¾Æ·¡¿¡ ¿µ¹®À¸·Î Á¤°üÀ» ¹ø¿ªÇϴµ¥ ÀÖ¾î À¯¿ëÇÑ ¸î °¡Áö ¹®ÀåµéÀ» ¼Ò°³ÇÕ´Ï´Ù.
ÀÌ È¸»ç´Â ÇÊ¿ä¿¡ µû¶ó ÀÌ»çȸÀÇ
°áÀÇ·Î ÁöÁ¡, ÃâÀå¼Ò, »ç¹«¼Ò ¹× ÇØ¿ÜÁ¡Æ÷¸¦ µÑ ¼öÀÖ´Ù.
Branches, sub-branches, offices or subsidiaries may
be established by the Company within or outside Korea, by resolutions of the
Board of Directors, whenever necessary.
ÀÌ È¸»ç°¡ ¹ßÇàÇÒ ÁÖ½ÄÀº ±â¸í½Äº¸ÅëÁֽİú
±â¸í½Ä¿ì¼±ÁÖ½ÄÀÇ 2Á¾À¸·Î ÇÑ´Ù.
The shares to be issued by the Company shall be common shares and preferred shares,
both in registerd form.
ÀÌ È¸»ç°¡ ¹ßÇàÇÒ ÁÖ½ÄÀÇ ÃѼö´Â
4¾ïÁÖ·ÎÇÑ´Ù. The total number of authorized
shares shall be Four hundred million (400,000,000) shares.
ÁÖÁÖ°¡ ½ÅÁÖÀμö±ÇÀ»
Æ÷±â ¶Ç´Â »ó½ÇÇϰųª ÁÖÁÖ¹èÁ¤¿¡¼ ´ÜÁÖ°¡ ¹ß»ýÇÏ´Â °æ¿ì¿¡ ±× 󸮹æ¹ýÀº ÀÌ»çȸÀÇ °áÀÇ·Î Á¤ÇÑ´Ù. If a shareholder(s) waives or forfeits his/her
preemptive rights to subscribe for new shares or any fractional shares are made
in the course of allotting new shares, the method of dealing with such new
shares or fractional shares shall be determined by a resolution of the Board of
Directors.
ȸ»ç ¼³¸³ ½Ã¿¡ ¹ßÇàÇÏ´Â ÁÖ½ÄÀÇ
ÃѼö°¡ ÀμöµÈ ¶§¿¡´Â ¹ß±âÀÎÀº Áöü ¾øÀÌ ÁÖ½ÄÀμöÀο¡ ´ëÇÏ¿© °¢ ÁֽĿ¡ ´ëÇÑ Àμö°¡¾×ÀÇ Àü¾×À» ³³ÀÔ½ÃÄÑ¾ß ÇÑ´Ù. When
all the shares to be issued at the time of incorporation have been subscribed,
the promoters shall immediately have the subscription
price be paid fully by the subscribers.
ȸ»ç´Â ÁÖÁÖÀÇ ¿äûÀ¸·Î ÁÖ±ÇÀ»
ºÐÇÒÇϰųª º´ÇÕÇÒ ¼ö ÀÖ´Ù. The
Company may split or consolidate share certificates
at the request of shareholders.
Á¾·ùÁֽĿ¡ ´ëÇÏ¿© Á¦3Ç׿¡ µû¸¥ ¹è´çÀ» ÇÏ°í º¸ÅëÁֽĿ¡ ´ëÇÏ¿© Á¾·ùÁÖ½ÄÀÇ
¹è´ç·ü°ú µ¿·üÀÇ ¹è´çÀ» ÇÑ ÈÄ¿¡, ÀÜ¿©¹è´ç°¡´ÉÀÌÀÍÀÌ ÀÖÀ¸¸é º¸ÅëÁֽİú Á¾·ùÁֽĿ¡ ´ëÇÏ¿© µ¿µîÇÑ ºñÀ²·Î
¹è´çÇÑ´Ù.
After the dividends on special-class
shares under paragraph (3) above are paid, and dividends are paid on common
shares at the same rate as special-class shares, if there is any remaining
profit available for dividends, the profit shall be distributed to common
shareholders and special-class shareholders at the same rate.
Á¤°ü¹ø¿ªÇÏ´Â °úÁ¤¿¡¼ Á¾Á¾ ¹ß»ýÇÏ´Â ±ä ¹®ÀåÀ» ¿¹½ÃÇÏ¸é ¾Æ·¡¿Í °°½À´Ï´Ù. óÀ½ Á¤°üÀ» ¹ø¿ªÇÏ·Á°í ÇÏ´Â »ç¶÷ÀÌ ±ä ¹®ÀåµéÀ» ¸¸³ª¸é »ç½Ç ´çȲµµ µÇ°í ¾Æ¿¹ Á¤°ü¹ø¿ªÀÚü¸¦ Æ÷±âÇÒ ¸¶À½µµ »ý±é´Ï´Ù. ¿¹½ÃÇÑ °Íº¸´õ ´õ ±ä ¹®Àåµé·Î ¸¹½À´Ï´Ù. ±×·¯³ª ¾Æ¹«¸® ±æ¾îµµ ÇϳªÇϳª ³»¿ëÀ» Àß ÆľÇÇÏ¿© ³ª°¡´Ù º¸¸é ±ä ¹®ÀåÀÇ Á¤°üµµ ³ªÁß¿¡´Â ´É¼÷ÇÏ°Ô ¹ø¿ªÀÌ °¡´ÉÇØ Áú ¼ö ÀÖ½À´Ï´Ù.
Áֽĸżö¼±ÅñÇÀÇ Çà»ç·Î ±³ºÎÇÒ
ÁÖ½Ä (Áֽĸżö¼±ÅñÇÀÇ Çà»ç°¡°Ý°ú ½Ã°¡¿ÍÀÇ Â÷¾×À» Çö±Ý ¶Ç´Â ÀÚ±âÁÖ½ÄÀ¸·Î ±³ºÎÇÏ´Â °æ¿ì¿¡´Â ±× Â÷¾×ÀÇ »êÁ¤±âÁØÀÌ µÇ´Â ÁÖ½ÄÀ» ¸»ÇÑ´Ù)Àº Á¦7Á¶ Á¦ 1Ç×ÀÇ ÁÖ½Ä Áß Áֽĸżö¼±ÅñÇÀ»
ºÎ¿©ÇÏ´Â ÁÖÁÖÃÑȸ ¶Ç´Â ÀÌ»çȸÀÇ °áÀÇ·Î Á¤ÇÑ´Ù.
The
shares to be delivered as a result of the exercise of stock options hereunder
(or, if the difference between the share price at which such stock options are
exercised and the market value of relevant share is paid in cash or treasury
share, the share on the basis of which such difference is calculated) shall be
determined by the resolution of a shareholders¡¯ meeting or the Board of
Directors which grants the stock options, among the shares prescribed by
paragraph 1 of Article 7.
°¨»çÀÇ ¼±ÀÓ ¶Ç´Â ÇØÀÓ¿¡´Â
ÀÇ°á±Ç ÀÖ´Â ¹ßÇàÁÖ½ÄÃѼöÀÇ 100ºÐÀÇ 3À» ÃÊ°úÇÏ´Â ¼öÀÇ
ÁÖ½ÄÀ» °¡Áø ÁÖÁÖ(ÃÖ´ëÁÖÁÖÀÎ °æ¿ì¿¡´Â ±×ÀÇ Æ¯¼ö°ü°èÀÎ, ÃÖ´ëÁÖÁÖ
¶Ç´Â ±× Ư¼ö°ü°èÀÎÀÇ °è»êÀ¸·Î ÁÖ½ÄÀ» º¸À¯ÇÏ´Â ÀÚ, ÃÖ´ëÁÖÁÖ ¶Ç´Â ±× Ư¼ö°ü°èÀο¡°Ô ÀÇ°á±ÇÀ» À§ÀÓÇÑ
ÀÚ°¡ ¼ÒÀ¯ÇÏ´Â ÀÇ°á±Ç ÀÖ´Â ÁÖ½ÄÀÇ ¼ö¸¦ ÇÕ»êÇÑ´Ù)´Â ±× ÃÊ°úÇÏ´Â ÁֽĿ¡ °üÇÏ¿© ÀÇ°á±ÇÀ» Çà»çÇÏÁö ¸øÇÑ´Ù
However,
if the number of shares held by any shareholder exceeds 3/100 of the total
number of issued and outstanding shares with voting rights, the said
shareholder may not exercise his/her voting rights with respect to the shares
in excess of such 3/100 in electing an auditor, provided that in calculating
the number of shares owned, the number of voting shares owned by following
persons shall be added up: 1) the largest shareholder and its specially related
persons, 2) the person who holds shares for account of the largest shareholder
or its specially related persons, and 3) the person who entrusts voting rights
to the largest shareholder or its specially related persons.
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