Regular general meeting of shareholders
5th General meeting of shareholders


Number of participating stocks  : 6,911,796 (Participation rate : 80.94%)
Date : March. 31st. 2022 (10am)
Place : ICTK Holdings 

Number of participating stocks  : 6,911,796 (Participation rate : 80.94%)

Date : March. 31st. 2022 (10am)  

Place : ICTK Holdings

Result : Approved as originally noticed  


Number

Resolution

Result

1st

Sales report

Approved

2nd

Financial report

Approved

3rd

Approval of director's 

remuneration limit

Approved

4th

Issuance of stock option

Approved


Number of participating stocks  : 873,547 (Participation rate : 62%)
Date : March. 30th. 2021 (3pm)  
Place : ICTK Holdings
Result : Approved as originally noticed  

Number
Resolution
Result
1st
Sales report
Approved
2nd
Financial report
Approved
3rd
Approval of director's 
remuneration limit
Approved
4th
Appointment of director

(Mr. Yu and Mr. Kim)

Approved