Results of the 40th Annual General Meeting of Shareholders (Form 6-K)

Results of the 40th Annual General Meeting of Shareholders

On March 20, 2025, LG Display Co., Ltd. held its 40th Annual General Meeting of Shareholders for the fiscal year 2024. All of the following agendas for approval were approved as originally proposed.

1) The Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2024

2) Amendment to the Articles of Incorporation

2-1) Share related issue

2-2) Record date for interim dividends

2-3) Location of the Board of Directors meeting

2-4) ADDENDA (as of March 20, 2025)

3) Appointment of Directors *

3-1) Appointment of Inside Director (Sunghyun Kim)

3-2) Appointment of Non-standing Director (Sangwoo Lee)

3-3) Appointment of Outside Director (Chung Hae Kang)

4) Appointment of Audit Committee Member ** (Chung Hae Kang)

5) Remuneration Limit for Directors in 2025

* Details of Directors :

(1) Name : Sunghyun Kim

1. Date of birth : 1967-12-12

2. Candidate for Outside Director : No

3. Nominator : Board of Directors

4. Appointment Term : 3 years

5. Type of appointment : Reappointed

6. Present position : CFO of LG Display (2021~)

7. Main experience

- Finance & Risk Management Division Leader of LG Display (2018~2021)

- Finance Division Leader of LG Uplus (2011~2018)

8. Business Transaction with LG Display during the last 3 years : None

(2) Name : Sangwoo Lee

1. Date of birth : 1970-11-08

2. Candidate for Outside Director : No

3. Nominator : Board of Directors

4. Appointment Term : 3 years

5. Type of appointment : Newly appointed

6. Present position : Head of Business Management Team of LG Corp. (2025~)

7. Main experience

- Business Management Team Leader of LG Corp. (2023~2024)

- TV Business Operation Center Leader of LG Electronics (2021~2023)

- HE Business Strategy Division Leader of LG Electronics (2016~2021)

8. Business Transaction with LG Display during the last 3 years : None

(3) Name : Chung Hae Kang

1. Date of birth : 1964-05-20

2. Candidate for Outside Director : Yes

3. Nominator : Outside Director Nomination Committee

4. Appointment Term : 3 years

5. Type of appointment : Reappointed

6. Present position : Professor, University of Seoul Law School (2005~)

7. Main experience

- Commissioner, National Human Rights Commission of Korea (2024~)

- Non Standing member, Electricity Regulatory Committee at Ministry of Trade, Industry and Energy of Korea (2021~2024)

- Committee member, Administrative Disciplinary Committee of Ministry of Education (2018~)

8. Business Transaction with LG Display during the last 3 years : None

** Details of Audit Committee Member :

(1) Name : Chung Hae Kang

1. Date of birth : 1964-05-20

2. Candidate for Outside Director : Yes

3. Nominator : Board of Directors

4. Appointment Term : 3 years

5. Type of appointment : Reappointed

6. Present position : Professor, University of Seoul Law School (2005~)

7. Main experience

- Commissioner, National Human Rights Commission of Korea (2024~)

- Non Standing member, Electricity Regulatory Committee at Ministry of Trade, Industry and Energy of Korea (2021~2024)

- Committee member, Administrative Disciplinary Committee of Ministry of Education (2018~)

8. Business Transaction with LG Display during the last 3 years : None