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amendment of the articles of incorporation; ¾ details of its vote on behalf of companies subject to public notice of voting rights; ¾ if no voting right was exercised on behalf of companies subject to public notice of voting rights, the detailed reason therefor.

  • Exercise of voting rights must be publicly notified in the manner below: ¾ If the issuer of the stocks the voting rights of which will be exercised is listed under the Securities Exchange Act or registered with the KOSDAQ, notice of exercise of voting rights shall be made in the securities market or the KOSDAQ market by five days before the meeting of shareholders; ¾ If the issuer of the stocks the voting rights of which will be exercised is neither listed under the Securities Exchange Act nor registered with KOSDAQ, public notice shall be made according to Article 101 of the Enforcement Decree and made publicly available.

  • If public notice under the above paragraph is unfeasible, because the purpose of the meeting of shareholders is not fixed by five days before the meeting, notice of exercise of voting rights shall be made before the meeting of shareholders and resolutions passed at the meeting shall be announced in the manner set forth above within five days after the meeting of shareholders.

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