1st | January 12, 2024 | Acquisition of shares of other corporations (Hanmi Science Co., Ltd.) and decision on paid-in capital increase | Passed | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | - |
2nd | January 24, 2024 | Provision of fund supplementation commitment | Passed | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | - |
3rd | February 7, 2024 | Approval of the financial statements, consolidated financial statements, and business report for the 50th period | Passed | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | - |
Decision on the retirement of treasury shares | Passed | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | - |
Amendment of the board of directors regulations | Passed | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | In Favor | - | - |
Appointment of an advisor | Passed | In favor | In favor | In favor | In favor | In favor | In favor | In favor | - | - |
4th | March 6, 2024 | The convocation of the 50th annual general meeting of shareholders and introduction of electronic voting system | Passed | In favor | In favor | In favor | In favor | In favor | In favor | In favor | - | - |
5th | March 12, 2024 | Correction of agenda items for the 50th annual general meeting of shareholders | Passed | In favor | In favor | In favor | In favor | In favor | In favor | In favor | - | - |
6th | March 18, 2024 | Provision of fund supplementation commitment | Passed | In favor | In favor | In favor | In favor | In favor | In favor | In favor | - | - |
Provision of loan to specially related party (DCRE) | Passed | In favor | In favor | In favor | In favor | In favor | In favor | In favor | - | - |
7th | March 29, 2024 | Election of representative director | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Election of the chairman of the board | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Appointment of members of committees | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Conclusion of trust agreement for the acquisition of treasury shares | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Provision of debt guarantee | Passed | - | Voting rights not exercised | In favor | In favor | - | - | In favor | In favor | In favor |
8th | April 8, 2024 | Withdrawal of decision on acquisition of shares of other corporations (Hanmi Science Co., Ltd.) and paid-in capital increase (contract cancellation) | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
9th | April 30, 2025 | Two report items | - | - | Present | Present | Present | - | - | Present | Present | Present |
10th | June 20, 2024 | Provision of loan to specially related party (DCRE) | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
11th | August 5, 2025 | Decision on the retirement of treasury shares | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Conclusion of trust agreement for the acquisition of treasury shares | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Approval of comprehensive share exchange | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Designation of the record date | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
12th | September 11, 2024 | Provision of loan to specially related party (DCRE) | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
13th | September 26, 2024 | Approval of small-scale share exchange | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
14th | October 14, 2024 | Provision of payment guarantee to specially related party (OCIKUMHO Sdn. Bhd.) | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
15th | October 31, 2024 | Appointment of non-registered executive | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Appointment of non-registered executive | Passed | - | Voting rights not exercised | In favor | In favor | - | - | In favor | In favor | In favor |
16th | November 21, 2024 | Conclusion of trust agreement for the acquisition of treasury shares | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Provision of payment guarantee to specially related party | Passed | - | Voting rights not exercised | In favor | In favor | - | - | In favor | In favor | In favor |
Amendment of internal accounting management regulations | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Amendment of audit committee regulations | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
17th | December 6, 2024 | Designation of the record date for the 51st Annual General Meeting of Shareholders | Passed | - | In favor | In favor | In favor | - | - | In favor | In favor | In favor |
Approval of transactions with specially related party | Passed | - | Voting rights not exercised | In favor | In favor | - | - | In favor | In favor | In favor |