Results of the 41st Annual General Meeting of Shareholders
On March 19, 2026, LG Display Co., Ltd. held its 41st Annual General Meeting of Shareholders for the fiscal year 2025. All of the following agendas for approval were approved as originally proposed.
Agenda for Meeting :
(1) For Reporting
1) Audit Committee’s Audit Report
2) Fiscal Year 2025 Business Report
3) Report on Related Party Transactions
4) Report on operation of internal accounting management system
(2) For Approval
1) The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2025
2) Amendment to the Articles of Incorporation
2-1) Addition of new objective of the company
2-2) Deletion of the provision excluding cumulative voting system (Reflection of recent amendments to the
Commercial Code)
2-3) Establishment of an electronic General Meeting of Shareholders system (Reflection of recent
amendments to the Commercial Code)
2-4) Change of the title of Independent Directors (Reflection of recent amendments to the Commercial Code)
2-5) Increase in the number of separately elected Audit Committee Members (Reflection of recent
amendments to the Commercial Code)
2-6) Strengthening of voting right restrictions in the appointment or dismissal of Audit Committee Members
(Reflection of recent amendments to the Commercial Code)
2-7) ADDENDA (2026.3.19.)
3) Appointment of Outside Director for Audit Committee Member (Jungsuk Oh)
4) Appointment of Outside Director (Sang-Hee Park)
5) Appointment of Audit Committee Member (Sang-Hee Park)
6) Remuneration Limit for Directors in 2026