Pre-Annual General Meeting Information • Aug 2, 2022
Pre-Annual General Meeting Information
Open in ViewerOpens in native device viewer
?????? ?????????????(???) 3.9 ??????? 0000 0000
?????? ????????????? 2022.08.022022.08.02(??)?????
| (?????? : ???????? ??????????? ???? ???? ??147???? ???? ???? ?? '????? ?????? ??? ???? ????'?? ???) | |
| &cr&cr | |
| ????????? ???? | ????????????? : |
| ???????? ???? | ????????????? : |
| ?????? : |
&cr
????????????????????????11,952,17230.8011,927,93630.743,552,3999.153,552,3999.15?迭????????ĸ?? ?? ?迭?????? ???, ??????????? (????????) ????
| ??????? | |||
| ???????? | ?????????? ???? | ||
| ?????? | |||
| ?????????? ?? ?? ???????? | ?????????? ?? | ???????? | |
| ???? ???? | |||
| ??? ???? | |||
| ???????? ?????? ?? ?? ???? | ?????? ?? | ???? | |
| ???? ???? | |||
| ??? ???? | |||
| ??????? |
&cr
?? ?????? ?????? ????????????? ???? ????? ??????????? ?????? ????????? ???? ???? ?? ??????? ????? ???? ?????? ????????, ????? ?????? ???????? ??? ???????? ?????? ???????.
??1?? ?????? ????
1. ??????翡 ???? ???? ???????013310???????????38,806,582
| ???? | ?????? |
| ???α??? | ??????? ??????? ???(??) |
2. ????????? ???? ???? ??. ??????
(1) ?????? ????
??????????????????????????α?-(??)?????WOOSHIN Industrial Co., Ltd.??? ???? ?????? ????6?? 69502-81-24185????? ?????? ???????????(??)??????????????053-85******?????053-85************[email protected]
| ?????? | ||
| ?????? ???? | ?? ?? | |
| ?????? ???? ???? ???&cr(????? ???? ??? ???????? ?????? ??? ????) | ||
| ????(???) | ??? | ????(????) |
| ???(??????????)&cr[??????????????? ????] | ??????? ???&cr????????? ?? | |
| ????(???????) | ?????????? ???? | |
| ?????? ?????&cr?? ????? | ?????? | ?μ? |
| ???? | ?????? | |
| ???? | ?????? | |
| ????? ??? |
(2) ??????? ???? ??????? ????(????, ??????, ?????????, ?ι??? ?????? ??? ????)
??????78,05845,82932,2293,000??????????????99.99
| ???????? | |
| ??????&cr(??? ?????????) | ?????? |
| ?????? | ????? |
| ?????&cr(???????? ???&cr?????????????) | |
| ????????&cr(??????????) | |
| ???????&cr(?????????) | ??????? ??????(%)&cr(????????? ???????) |
??. ?????????
(1) ????????? ????
1?????????(????)???????590928????α???? ???? ??浿???????(???)2????????(????)?迭??? ???670405????α??? ?????? ???????????(????)3?????????(????)?迭??? ???630516????α???? ???? ???굿????迭???? ???4?????????(????)??????591125????α??? ?????? ??????????迭???? ???5?????????(????)?迭??? ???590819????α??? ?????? ???????????(???)6?????????(????)?迭??? ???590913????α??? ????? ???ε??????迭???? ???7??????????(????)?迭??? ???650815????α????? ?????? ???????????迭???? ???8??????????(????)???610525????α???? ???? ?????-????9??????????(????)???890228????α???? ???? ?????-????10??????????(????)???900918????α???? ???? ?????-????11?????????(????)???631103????α??? ?????? ????-????12?????????(????)???360202????α??? ?????? ?????-????13?????????(????)???981021????α???? ???? ??浿-???????14??????????(????)???920622????α???? ???? ??浿-???15??????????(????)???920622????α???? ???? ??浿-???16?????????(????)???390215????α??? ?????? ????-????17??????????(????)???381127????α??? ?????? ????-????18?????????(????)???000405????α??? ?????? ????-????19?????????(????)???980102????α??? ?????? ????-????20??????????(????)???651029????α??? ???? ???-????21?????????(??)?????????迭???123-81-00262????α????? ?????? ??????-?迭????
| ???? | ?? ??&cr(???) | ???? | ????????????? ???? | ???????&cr???&cr???????&cr??? ?? | ???? | ?? ??&cr(??????) | ?? ??&cr(???????) | ?????????? ???? |
|---|---|---|---|---|---|---|---|---|
* ???? ??????????????? ????
(2) ?????????? ???? ??????? ????(????, ??????, ?????????, ?ι??? ?????? ??? ????)
??????94,39459,43034,96423,823?????,??????????(??)?????&cr(?????)14.21
| ???????? | |
| ??????&cr(??? ?????????) | ?????? |
| ?????? | ????? |
| ?????&cr(???????? ???&cr?????????????) | |
| ????????&cr(??????????) | |
| ???????&cr(?????????) | ??????? ??????(%)&cr(????????? ???????) |
??. ???????????
(?????? ??? ?????????? ???? ??3-10?? ??2??? ???? "?????????"?? ??쿡 ????) &cr
(1) ??????????? ????
-------
| ???? | ??? | ???????&cr??? ?? | ??? ????&cr????? | ???? | ?? ??&cr(??????) | ??? |
|---|---|---|---|---|---|---|
(2) ???????????? ???? ??????? ????
| ???????? | - | ||
| ????? | - | ????????? | - |
| ????? | - | ||
| ????????&cr(??????????) | - | ||
| ???????&cr(???? ?????) | - | ??????? ?????? | - |
3. ?????????? ?? ?? ???????? 2022.02.03(??)?????2111,952,17230.8011,952,17230.8038,806,5822022.08.02(??)?????2111,927,93630.7411,927,93630.7438,806,582-24,236-0.06-24,236-0.060
| | ????&cr????????? | ?????? | | ???? | | ??? | | ???? ??? ???????&cr???(??) |
| --- | --- | --- | --- | --- | --- |
| ???? ???? | ?????????? | ?????? ??&cr(??) | ????&cr(%) | ????&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- |
| ???????? |
| ??????? |
| ?? ?? | | | |
4. ???????? - ?????? ?? ??????????? ???????? ??????????? ???? ???? ????? ??154?? ??1??&cr?? ??? ???? ????? ????? ????? ???????μ? ??翡 ??????? ?????? ??????.- ???? ??? 1~10 ?? ??? ????? ???? ???? ????? ??????, ????? ???????μ? ???&cr?? ????????? ?????? ?? ??? ?????? ????? ??쿡?? ????? ???????? ?????????&cr???? ???????? ?????? ????????.&cr- ???????? ??????????? ???? ???? ????? ??154?? ??1?? ?? ?(??? 1~10?)&cr1.??? ?? ?????? ????????? ??? ?????? ????&cr2.???? ?? ????? ????? ????? ?????? ????&cr3. ????? ??????? ????&cr4. ????? ????? ????&cr5. ????? ???, ???? ?? ???????&cr6. ????? ?????? ??? ?? ????&cr7. ?????????? ??????? ??? ??????????? ????? ?????? ????? ????? ???????&cr8. ????? ?????? ??? ??? ??????????? ????? ?????? ????? ????? ???&cr9. ?????????? ??? ??? ??????, ???? ?????? ???????θ? ???? ??? ???, ?? ??? ??? ????? ????? ???????? ??? ???&cr10. ????? ???
5. ????[????]???? ?????? ??ĸ???迭?????? ???(?????,?????)??????????? (????????) ????
| ??????? |
| ???????? |
| ??????? |
??2?? ??????????
1. ?????? ?? ?????????? ???????? ??. ?????? ?????? ???????? (??)?????502-81-241856,786,843--------6,786,84317.49 ?????590928 3,334,133--------3,334,1338.59 ????670405 6,657--------6,6570.02 ?????630516 8,060--------8,0600.02 ?????591125 0--------00?????590819 113--------1130.00 ?????590913 0--------00??????650815 197,618--------197,6180.51 ??????610525 121,670--------121,6700.31 ??????890228 60,000--------60,0000.15 ??????900918 160,000--------160,0000.41 ?????631103 92,226--------92,2260.24 ?????360202 130,000--------130,0000.33 ?????981021 200,839--------200,8390.52 ??????920622 88,770--------88,7700.23 ??????920622 88,770--------88,7700.23 ?????390215 11,050--------11,0500.03 ??????381127 19,500--------19,5000.05 ?????00040554,193--------54,1930.14 ?????98010254,193--------54,1930.14 ??????651029 9,193--------9,1930.02 ?????????(??)123-81-00262504,108--------504,1081.30
| ?? ?? | ?? ??&cr(???) | ???????&cr???&cr?????&cr????? ?? | ?????????? ???? | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ?? ?? | | | ????&cr?μ?????&cr????? | ???&cr????? | ????&cr?μ????&cr????? | ???&cr????? | ?????????? | ??? | ?? ?? | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ????&cr???&cr??? | ????&cr??? ???????&cr???????? | ????&cr??? ???????&cr????? ??? | ???&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? |
| ???&cr?????? |
| | | | A | a1 | a2 | B | C | D | E | F | G | | |
| H | | | | | | | |
38,806,582-30.7430.74
| ???????&cr??????? ???(I) | ????????????? ??&cr(a1+a2+B+C+D+E+F+G=H) | ????????(%) | |
| --- | --- | --- |
| ?????? ????????&cr[A+H / I+H-(E+F+G)??] ?? 100 | ????? ????????&cr(A / I) ?? 100 |
| --- | --- | --- |
?? ???????? ????? ????????, ????????? ????? ?????????????????????? ?? ???????? ??????? ??ĸ??????? ?? ????? ?и?? ??????? ?????????? ????&cr
??. ???????º? ???????? (??)?????502-81-241856,786,843------6,786,84317.49 ?????590928 3,334,133------3,334,1338.59 ????670405 6,657------6,6570.02 ?????630516 8,060------8,0600.02 ?????591125 0------00?????590819 113------1130.00 ?????590913 0------00??????650815 197,618------197,6180.51 ??????610525 121,670------121,6700.31 ??????890228 60,000------60,0000.15 ??????900918 160,000------160,0000.41 ?????631103 92,226------92,2260.24 ?????360202 130,000------130,0000.33 ?????981021 200,839------200,8390.52 ??????920622 88,770------88,7700.23 ??????920622 88,770------88,7700.23 ?????390215 11,050------11,0500.03 ??????381127 19,500------19,5000.05 ?????00040554,193------54,1930.14 ?????98010254,193------54,1930.14 ??????651029 9,193------9,1930.02 ?????????(??)123-81-00262504,108------504,1081.30
| ???? | ????&cr(???) | ???????&cr???&cr?????&cr????? ?? | ?????? ????? ????(???????? ??????????? ???? &cr???? ????? ??142??) ???? | | | | | | | ??? | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ??1? | ??2? | ??3? | ??4? | ??5? | ??6? | ??7? | ??? | ???? |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? |
| ???&cr?????? |
&cr?? ?????? ????? ????(???????? ??????????? ???? ???? ????? ??142??)&cr&cr - ??1? ?????? ????ε??? ????? ??????? ?????? ??????? ???&cr - ??2? ?????? ??????? ???, ?? ???? ??? ???? ?????? ?ε???????? ?????°??&cr - ??3? ?????? ??????? ?????? ????????????, ?? ???? ??? ???? ??? ???? ?? ????(?????? ??? ?????? ?? ??? ?????? ???????)?? ?????? ???&cr - ??4? ?????? ??????? ?????? ???????????????????????, ?? ???? ??? ???? ??? ?????? ?????? ????? ?????? ?????? ???&cr - ??5? ?????? ????? ??????? ??? ??? ???? ????? ????? ?????? ???? ?? ?? ?????翡 ????? ????????μ??? ?????? ?????? ???&cr - ??6? ?????? ??????????? ??? ?? ??5????1????2??? ???? ?????? ????? ???? ?? ???μ? ?? ????? ??翡 ????? ????????μ??? ?????? ?????? ???&cr - ??7? ??ĸ????????? ?ο????? ???μ? ?? ????? ??翡 ????? ????????μ???&cr ?????? ?????? ???
2. ???????? ???? ??? ??. ??? ???? ????
| ?????????????????????????????????? ?? ????? ???, ???? ???? |
*????? ?????????? ?????? ??? ?????п? ???? ?????? ????? ?? ????
??. ??? ???? 1??)?????????502-81-24185??????? ???3,552,399????&cr????????????&cr????2022.08.022023.01.309.15???&cr????3,552,3999.15-
| ???? | ????&cr(???) | ?????????&cr???? | ??????? ???&cr????????? ?? | ??????&cr???? | ??????&cr?? | ??? &cr???? | ?????&cr???? | ??????&cr(????)?? | ???&cr?? | ???? | ??? |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ???(?????? ??) | ???(????) |
??. ??????? ??????? ??? ??? ??????? -------
| ???? | ?????? ?? | ?????? | ????? | ?????? | ??&cr???????? | ??? |
|---|---|---|---|---|---|---|
3. ?????? ?? ???????? ????????(????????? ????) --------------
| ??? | ?????????&cr???? | ?????? ???? | | | | ?? ?? | |
| --- | --- | --- | --- | --- | --- |
| ??????(??) | ????(%) | ??????(??) | ????(%) | ??(??) | ????(%) |
| --- | --- | --- | --- | --- | --- |
| ?? ?? | |
??3?? ?????????? ???? ?????? ????
1. ???????? ???? -- --------- - -????? 591125 7,800-------- 7,800 0.02 ?????590913 9,193--------9,193 0.02 ?????6305167,243-------- 7,243 0.02
| ?? ?? | ?? ??&cr(???) | ???????&cr???&cr?????&cr????? ?? | ?????????? ???? | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?? ?? | | | ????&cr?μ?????&cr????? | ???&cr????? | ????&cr?μ????&cr????? | ???&cr????? | ?????????? | ??? | ?? ?? | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ????&cr???&cr??? | ????&cr??? ???????&cr???????? | ????&cr??? ???????&cr????? ??? | ???&cr(??) | ????&cr(%) |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? |
| ???&cr?????? |
2. ???κ??????? ?????591125 2021.02.28???????(-)??????? ???7,800-7,8000-????????????590913 2022.04.29???????(-)??????? ???9,193-9,1930-????????????6305162018.03.22?峻???(-)??????? ???15,303-5,5729,731???(4,170)-?????6305162018.04.11?峻???(-)??????? ???9,731-1,6718,060???(3,195)-
| ????&cr(???) | ??????? ???&cr????????? ?? | ??????* | ???/???&cr??? | ??????&cr???? | ???? ???? | | | ???/???&cr???** | ?? ?? |
| --- | --- | --- | --- | --- | --- | --- | --- |
| ?????? | ???? | ?????? |
| --- | --- | --- | --- | --- | --- | --- | --- |
* ????????? ?????? ????? ??쿡?? ?? ????????
** ??? ???? ?????? ??? ??? ?????? ???(????????)???? ??? ??? ?????? ??????? ?????????? ????? ??????? ??????, ( )?? ????? ??? ?????? ??????? ???
3. ??濡 ????? ?????? ???????? (1) ????????? ???? ------------
| ???? | ??????? ???&cr??????????? | ??????(H) | ?????(I) | ???(J) | ??(H+I+J) |
|---|---|---|---|---|---|
(2) ????????? ???????? ?? ???
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.