Lg Elec Gds S Regulatory News (LGLD)

Agenda 1 : Approval of Proposed FY 2021 Financial Statements

Passed

- Dividend per share : Common Stock 850 KRW, Preferred Stock 900 KRW

Agenda 2 : Approval of Amendment of Article of Incorporation

Passed

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The objectives of the company are to be added to the Articles of Incorporation to reflect new business being promoted by the company and changes in existing business.In order to sell medical devices, 'medical device manufacturing and sales business' is to be added in accordance with the Medical Device Act

Addition of 'licensing business of intellectual property rights such as patents' to continue the intellectual property rights licensing business such as mobile patents, which has been carried out incidentally by the MC business

Addition of 'development and sales of blockchain-based software, and trading and brokerage of cryptographic assets' to provide blockchain platform services

'Production and sales of functional materials such as glass powder' is to be added to manufacture/sell functional glass materials (enamel and antibacterial functional glass powder)

Agenda 3 : Appointment of Directors

Passed

- Agenda 3-1 : Outside Director Sang-Goo Lee (Re-appointment)- Agenda 3-2 : Outside Director Choong-Yuel Yoo (New appointment)

Agenda 4 : Appointment of Audit Committee Member

Passed

- Agenda 4-1 : Audit Committee Member Sang-Goo Lee (New appointment)- Agenda 4-2 : Audit Committee Member Choong-Yuel Yoo (New appointment)

Agenda 5 : Approval of Compensation Limit for Directors

Passed

- Compensation Limit 9.0 Billion KRW (Previous Year : 9.0 Billion KRW)