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LPL » Topics » Article 26. (Number of Directors)

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Article 26. (Number of Directors)

 

The Company shall have at least five (5) and up to nine (9) Directors, more than half of whom must be outside1 Directors.

 

1 The term “Outside Director” used throughout the AOI has the meaning given by the Securities and Exchange Act of Korea. The qualifications required of an “independent director” by the NYSE listing codes do not have to be set forth in word in the AOI, as long as a person(s) with such qualifications sits on the board.

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