General Meeting of Shareholders
SK Innovation practices transparent management through board-centered management.
17th Annual General Meeting of shareholders (March 28, 2024)
17th Annual General Meeting of Shareholders (March 28, 2024)
Location and date
Date Thursday, March 28, 2024 at 10:00 a.m.
Location SUPEX Hall (3rd Floor), SK Building 26 Jongno, Jongno-gu, Seoul, Republic of Korea
Notice on how to exercise the voting right other than attending Annual General Meeting of Shareholders(Electronic Vote)
Pursuant to Article 368-4 of the Commercial Act (Exercise of Voting Rights by Electronic Means) and Article 160 (5) of the Enforcement Decree of the Financial Investment Services and Capital Markets Act (Method of Delivering Proxy Forms), the company has decided to adopt electronic voting/proxy to enable shareholders to exercise their voting rights more conveniently.

Upon accessing the webpage using the certificate below, please proceed to vote on each agenda item for the Annual General Meeting of Shareholders. (You may utilize certificates such as the Coscom Securities Transaction Certificate or the Korea Financial Telecommunications and Clearings Institute's Special-purpose Accredited Certification for Individuals.)

ㆍVoting period: March 18, 2024, to March 27, 2024. Voting will be available 24 hours a day during this period. However, voting will begin at 9 a.m. on the first day and conclude at 5 p.m. on the last day.)

Documents required for attending Annual General Meeting of Shareholders
[Attendance of Shareholder]
◆ Required Documents: Document that can prove the identity of a shareholder (Resident Registration Card, Driver's License etc.)

[Attendance of Shareholder’s Representative]
◆ Required Documents: POA (Power of Attorney Document), Shareholder’s Seal/Signature Certificate, Document that can prove the identity of a Representative

◆ Content to include in the Power of Attorney Document
ㆍShareholder’s Name, Address, and Resident Registration Number (Business Registration number if the Shareholder is a Corporate).
ㆍRepresentative’s Name, Address, Resident Registration Number,and details of the delegated voting rights.
ㆍShareholder’s Seal/Signature

※ If you do not fulfill the aforementioned requirements, you may not be granted access to the Annual General Meeting of Shareholders. Therefore, we kindly request your careful attention to ensure compliance.

Other matters

17th Annual General Meeting of Shareholders (March 28, 2024)
Agenda and results
Agenda Results Approval rate
A. Agendas for Report Business Report, Audit Report, Report of Transactions with Interested Persons Including Major Shareholders, Factual Report of internal accounting management system operation -
B. Agendas for Approval Agenda 1 Approval of Financial Statements for the 17th Fiscal Year (2023.1.1~2023.12.31)
- Consolidated and Non-Consolidated)
Approved without amendment 95.41%
Agenda 2 Amendments to the Articles of Incorporation Approved without amendment 99.53%
Agenda 3 Appointment of Directors
Agenda 3-1 Appointment of Executive Director (Candidate: Park, Sang Kyu) Approved without amendment 78.12%
Agenda 3-2 Appointment of Executive Director (Candidate: Kang, Dong Soo) Approved without amendment 99.15%
Agenda 3-3 Appointment of Non-Executive Director (Candidate: Jang, Yong Ho) Approved without amendment 99.40%
Agenda 3-4 Appointment of Independent Director (Candidate: Lee, Jieun) Approved without amendment 99.47%
Agenda 4 Appointment of Independent Director
to be a Member of Audit Committee (Candidate: Baik, Bokhyeon)
Approved without amendment 98.84%
Agenda 5 Appointment of a Member of the Audit Committee (Candidate: Lee, Jieun) Approved without amendment 98.83%
Agenda 6 Amendments to the Regulation of Retirement Allowance for Directors Approved without amendment 99.34%
Agenda 7 Approval of the Ceiling Amount of Remuneration for Directors (KRW 12 Billion) Approved without amendment 87.97%
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