위닉스 로고

<p>&nbsp;</p><p class="0" style="line-height:130%;text-autospace:none;">&nbsp;</p><p class="0" style="line-height:130%;text-autospace:none;"><u><span style="font-family:굴림;letter-spacing:-1.2pt;font-size:9.0pt;">주주귀하</span></u></p><p class="0" style="line-height:130%;text-autospace:none;letter-spacing:-1.2pt;font-size:9.0pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:145%;text-align:center;word-break:keep-all;text-autospace:none;"><span style="font-family:HY울릉도M;letter-spacing:-1.4pt;font-size:18.0pt;">제</span><span lang="EN-US" style="font-family:HY울릉도M;letter-spacing:-1.4pt;font-size:18.0pt;">31</span><span style="font-family:HY울릉도M;letter-spacing:-1.4pt;font-size:18.0pt;">기 정기주주총회 소집통지서</span></p><p class="1" style="line-height:175%;layout-grid-mode:both;text-autospace:none;font-size:9.5pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:152%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:9.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">주주님의 건승과 댁내의 평안을 기원합니다</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">.</span></p><p class="0" style="line-height:152%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">상법 제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">363</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">조와 회사 정관 제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">20</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">조에 의하여 제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">31</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">기 정기주주총회를 다음과 같이 소집하오니 참석하여 주시기 바랍니다</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">.</span></p><p class="0" style="line-height:167%;margin-top:10.0pt;margin-bottom:10.0pt;text-align:center;word-break:keep-all;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:9.0pt;">- </span><span style="font-family:굴림;font-weight:bold;font-size:9.0pt;">다 음 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:9.0pt;">-</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:8.5pt;">1. </span><span style="font-family:굴림;font-weight:bold;font-size:8.5pt;">일 시</span><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: 2017</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">년 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">3</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">월 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">31</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">일</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">금</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">) </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">오전 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">10</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">시</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:8.5pt;">2. </span><span style="font-family:굴림;font-weight:bold;font-size:8.5pt;">장 소</span><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">경기도 시흥시 공단</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">1</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">대로 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">295(</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">정왕동</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">) </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">본사 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">1</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">층 교육장</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:8.5pt;">3. </span><span style="font-family:굴림;font-weight:bold;font-size:8.5pt;">회의목적사항</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">가</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">. </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">보고사항 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">:</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">-.</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">감사보고</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">-.</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">영업보고</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">-.</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">외부감사인선임보고</span></p><p class="0" style="line-height:153%;text-indent:10.0pt;text-autospace:none;"><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">나</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">. </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">부의안건 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: </span></p><p class="0" style="line-height:153%;text-autospace:none;"><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">&nbsp; &nbsp; &nbsp; &nbsp;●&nbsp;</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">1</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">호 의안 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">31</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">기</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(2016. 1. 1 ~ 2016. 12. 31) </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">재무상태표</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">, </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">포괄손익계산서 및 </span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"></span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 이익잉여금처분계산서</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">안</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">) </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">승인의 건</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">연결재무제표승인포함</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">)</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"></span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; ※ </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">현금배당</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(50</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">원</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">)</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;"><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">&nbsp; &nbsp; &nbsp; &nbsp;</span><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">●</span><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">&nbsp;</span> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">2</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">호 의안 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">이사보수 한도액 승인의 건</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;"><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">&nbsp; &nbsp; &nbsp; &nbsp;</span><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">●</span><span style="font-family: 굴림; font-size: 11.3333px; letter-spacing: -1.33333px;">&nbsp;</span> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">3</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">호 의안 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">: </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">감사보수 한도액 승인의 건</span></p><p class="0" style="line-height:153%;text-autospace:none;letter-spacing:-1.0pt;font-size:8.5pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-weight:bold;font-size:8.5pt;">4. </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-weight:bold;font-size:8.5pt;">경영참고사항 비치</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">상법 제</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">542</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">조의</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">4</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">에 의거 경영참고사항을 당사 인터넷 홈페이지에 게재하고 본점과 명의개서대행회사</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">(</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">국민은행 증권대행부</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">)</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">에</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">비치하였으며</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">, </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">금융위원회 및 한국거래소에 전자공시하여 조회가 가능하오니 참고하시기 바랍니다</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">.</span></p><p class="0" style="line-height:153%;text-autospace:none;letter-spacing:-1.0pt;font-size:8.5pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-weight:bold;font-size:8.5pt;">5. </span><span style="font-family:굴림;font-weight:bold;font-size:8.5pt;">실질주주의 의결권 행사에 관한 사항</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span lang="EN-US" style="letter-spacing:-1.0pt;font-size:8.5pt;"> </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">우리 회사의 이번 주주총회에서는 한국예탁결제원이 주주님들의 의결권을 행사할 수 없습니다</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">. </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">따라서 주주님들께서는 한국예탁결제원에</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">의결권행사에 관한 의사표시를 하실 필요가 없으며</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">, </span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">종전과 같이 주주총회에 참석하여 의결권을 직접행사하시거나 또는 위임장에 의거</span></p><p class="0" style="line-height:153%;text-autospace:none;"><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;"> 의결권을 간접행사할 수 있습니다</span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">.</span></p><p class="0" style="line-height:153%;text-align:center;text-autospace:none;letter-spacing:-1.0pt;font-size:8.5pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:153%;text-align:center;text-autospace:none;"><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">2017</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">년 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">3</span><span style="font-family:굴림;letter-spacing:-1.0pt;font-size:8.5pt;">월 일</span></p><p class="0" style="line-height:153%;text-align:center;text-autospace:none;letter-spacing:-1.0pt;font-size:8.5pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:46%;text-align:center;word-break:keep-all;text-autospace:none;"><span style="font-family:굴림;font-size:8.0pt;">경기도 시흥시 공단</span><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-size:8.0pt;">1</span><span style="font-family:굴림;font-size:8.0pt;">대로 </span><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-size:8.0pt;">295(</span><span style="font-family:굴림;font-size:8.0pt;">정왕동</span><span lang="EN-US" style="font-family:굴림;letter-spacing:0pt;font-size:8.0pt;">)</span></p><p class="0" style="line-height:86%;text-align:center;word-break:keep-all;text-autospace:none;font-weight:bold;font-size:19.0pt;"> <!--[if !supportEmptyParas]-->&nbsp;<!--[endif]--> <o:p></o:p></p><p class="0" style="line-height:96%;text-align:center;word-break:keep-all;text-autospace:none;font-weight:bold;font-size:19.0pt;"><span style="font-family: 굴림; font-size: 19pt;">주식회사 위닉스</span></p><p class="0" style="line-height:80%;text-align:center;word-break:keep-all;text-autospace:none;"><span style="font-family:굴림;letter-spacing:1.0pt;font-size:9.0pt;">대</span><span style="font-family:굴림;letter-spacing:1.0pt;font-size:9.0pt;">표</span><span style="font-family:굴림;letter-spacing:1.0pt;font-size:9.0pt;">이</span><span style="font-family:굴림;letter-spacing:1.0pt;font-size:9.0pt;">사</span><span lang="EN-US" style="font-size:9.0pt;"> </span><span style="font-family:굴림;letter-spacing:0.7pt;font-weight:bold;font-size:12.0pt;">윤 희 </span><span style="font-family:굴림;font-weight:bold;font-size:12.0pt;">종</span></p><p class="0" style="line-height:130%;text-autospace:none;">&nbsp;</p>