KR20070016184A - On-line system for intermediating a right of voting and method of the same - Google Patents

Abstract

The present invention relates to an online brokerage system and method of voting rights of shareholders, through which the voting rights of small shareholders can be rented, arranged, brokered, long-term leased, and consulted through online networking, and various voting events accompanying them Its purpose is to provide on-line brokerage system and method of exercising voting rights of shareholders to improve the governance structure of the largest shareholders by registering and enabling brokerage information on the right of stocks and conducting intermediation. The other purpose is to recruit voting rights by a number of small shareholders, and then the small shareholders ultimately execute the stimulus that they want through the exercise of voting rights. Allocation to assignees improves governance and enhances corporate transparency There a number of shareholder voting online brokerage system and method allows you to provide.

Applying the present invention, through the transfer / transfer of voting rights, small shareholders can utilize their voting rights legitimately, thereby enhancing the transparency of the company, and preventing the large shareholders from exercising their powerful management rights at will. In other words, shareholders can prevent the processing of agenda items that meet the personal interests of major shareholders, which in turn has the advantage of boosting corporate competition to boost stock prices.

Description

ON-LINE SYSTEM FOR INTERMEDIATING A RIGHT OF VOTING AND METHOD OF THE SAME}

1 is a schematic diagram schematically showing the configuration of the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention,

2 is a view schematically showing the mediation state of the online mediation system of the shareholder voting exercise according to the first embodiment of the present invention,

3 is a block diagram showing the configuration of an online mediation server of the shareholder voting exercise according to the first embodiment of the present invention;

4a, 4b, 4c is a view showing the website configuration of the online mediation server of the shareholder voting exercise according to the first embodiment of the present invention,

5A and 5B are flowcharts showing signal flows of an online mediation system of a shareholder voting exercise according to a first embodiment of the present invention;

6A and 6B are flowcharts illustrating signal flows of an on-line brokerage system of the shareholder voting exercise according to the second embodiment of the present invention.

* Explanation of symbols for main parts of drawings *

A1-An: PC for voting rights, B1-Bn: PC for voting rights,

WS: Web Server, DARTS: Electronic Disclosure Server,

VRIS: voting mediation server.

The present invention relates to an online brokerage system and method of exercising voting rights of shareholders, and more specifically, it is possible to rent, arrange, broker, long-term lease, and consult a voting rights of small shareholders through networking online. The present invention relates to an online brokerage system for voting rights exercisers and their methods to improve the governance structure of the largest shareholders' exercise by registering and enabling brokerage information on various voting rights.

As is well known, due to the recent development of information and communication technology, the development of information providing technology that provides real-time information to various subscribers through at least one host server through a remote data communication network is actively underway.

Based on this, in recent years, information selection technology and compression technology are being developed to more easily access peripheral technologies such as cache memory expansion technology to provide accurate information to subscribers more quickly and subscribers' tastes and preferences. It is also accelerating the development of various contents and its solutions.

Based on this, recently, Internet stock trading programs (including options, futures, bonds and foreign exchange) have been developed, and each securities firm is leading the online financial market. However, the introduction of the above-mentioned Internet stock trading program is merely an improvement in the convenience of stock trading, rather than activating the stock trading itself, and the actual stock investment has not changed much.

The purpose of the stock investment is to provide the liquidity necessary for the operation of the company.In the case of individuals, although the purpose is to recover the investment profits from the investment, when the stock price changes due to stock investment, Rather, it has a problem that adversely affects operations, and even unprotected exposure to hostile M & A.

This social atmosphere encouraged minority shareholders to exclude active voting rights, and thus the largest shareholder of the company exercised strong management rights in accordance with individual interests with only a small stake. Considering the fact that the largest shareholder's stake in a listed company is less than 20% on average, it proves that it has exercised strong management rights without any sanctions.

In general, a company sends a notice to the shareholders, such as a general shareholders 'meeting or an extraordinary shareholders' meeting, by mail. In other words, it delegates the voting rights of minority shareholders to the voting rights of the largest shareholders.

All shareholders must monitor the exercise of the management rights of the largest shareholders and exercise voting rights to monitor and ensure that corporate transparency is legitimately realized while maximizing shareholder interests.

In reality, however, most of the minority shareholders do not have the opportunity to attend the general meeting of shareholders due to their livelihoods, and they want to monitor the exercise of the management rights of the largest shareholders, and whether the corporate transparency is justified by maximizing the shareholders' interests. The placenta is, in reality, impossible. In this way, the general environment for voting rights provides the largest shareholder with the opportunity to exercise stronger management rights.

In general, the method of obtaining voting rights is to buy shares or to receive voting rights of shareholders through power of attorney. However, as explained earlier, it was impractical in terms of time and economics for a minority shareholder to delegate voting rights to a particular shareholder.

The present invention has been made in view of the above-described prior art, and it is possible to rent, mediate, brokerage, long-term lease, and consult the voting rights of small shareholders through online networking. The purpose of this paper is to provide online brokerage system and method of voting rights of shareholders to improve the governance structure of the strongest exercise of shareholder rights by registering and enabling brokerage information.

Another object of the present invention is to recruit by voting voting rights of a number of minority shareholders, and ultimately through the exercise of voting rights, the small shareholders want to carry out the stimulus, and a certain part of the share price increase during the contract period through the exercise of voting rights It is to provide an online brokerage system and method of exercising voting rights of shareholders that can improve governance structure and enhance corporate transparency by allocating to the assignees.

In order to achieve the above object, according to a preferred embodiment of the present invention to access the voting exercise mediation server (VRIS), to view the electronic disclosure information, to register and transfer the various forms, shares, and transfer conditions for the voting exercise rights Generates the request signal, transfers the voting rights to the voting event and displays the request signal to generate the acceptance signal for the voting event rights transferer PC with a built-in communication module and a browser. (A1 to An);

Access the voting rights mediation server (VRIS), view the electronic disclosure information, view the information registered by the voting rights holder for the voting rights, and register various forms and transfer conditions to generate a pumping request signal. The voting event rights transferer PC (B1 to Bn) that has a built-in communication module and a browser, such as a modem, so that the voting exercise right can be concluded / contracted by outputting a request signal for transmitting the voting exercise right transfer screen and generating an acceptance signal for it. Wow;

It is configured to transmit and receive information on the data communication network through the web server (WS) configured therein, and transmits and receives information of the voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn). There is provided an online mediation system for shareholder voting rights, including a voting rights mediation server (VRIS) that performs mediation of voting rights that meet the conditions.

Preferably, the voting rights mediation server (VRIS) in an electronic real time server for transmitting various disclosure information including the general meeting information of each company to the voting rights mediation server (VRIS) in real time connected through a data communication network ( An online brokerage system for voting rights of shareholders is further provided.

Preferably, the voting exercise mediation server (VRIS) is a server that handles the lease and mediation of the voting exercise rights, the long-term lease, consulting brokerage between the transferee and the transferee of each voting exercise rights Online brokerage system is provided.

Preferably, the voting exercise right brokered by the voting exercise mediation server (VRIS) is not the sole transfer of the voting rights, but only the voting exercise rights for the agenda of the general meeting of the shareholders, characterized in that the online voting rights exercise. An intermediary system is provided.

Preferably, the voting exercise mediation server VRIS has a voting exercise right for the voting exercise rights assigner PCs A1 to An, the voting exercise rights transferer PCs B1 to Bn, and the electronic disclosure server DARTS. Means for transmitting / receiving ammunition / degree information and disclosure information, the web server comprising: a communication module included therein; A member information manager for managing registration and update of personal information of the assignee and the assignee of the voting event right and for managing an ID account; An information management unit for each event type for managing the event type information such as rental and placement, long-term lease, consulting, etc., which can be transferred / assigned by the transferee and the assignee of the voting event right together with the member information; An exercise ticket transfer / provision management unit that receives the transfer / provision request and acceptance signals of the transferee and the transferee of the voting exercise ticket and compares the exercise ticket transfer / provision condition and manages the pumping / promotion process; A payment management unit that manages payment processing in accordance with the conditions of the right to transfer the event ticket; A condition management unit for registering and modifying the conditions for the transfer of right to vote voting rights; An item disclosure information management unit for registering and updating item-specific disclosure information transmitted from an electronic disclosure server (DARTS); A member information DB for storing personal information of the assignor and the assignee of the voting event right; A DB for classifying event ticket types that store event ticket type information such as rental and placement, long-term lease, and consulting that can be transferred / assigned by the transferee of the voting event ticket; A transfer / province information DB for storing transfer / provision request and acceptance information of the assignee and the transferee of the voting exercise right; A condition information DB for storing a voting exercise ticket transfer / degree condition; Disclosure information DB for real-time storage of the disclosure information for each item sent from the electronic disclosure server (DARTS); A billing information DB for storing billing processing information in accordance with the conditions of the right to transfer the event ticket; While controlling the overall configuration included in the server, information transmission and reception are performed via a data communication network, and the transfer / degree request and condition information of the voting exercise rights transferer PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn). There is provided an online brokerage system of shareholder voting rights exercise, characterized in that it comprises a control unit for transmitting and receiving the processing of the voting exercise rights to meet the conditions.

On the other hand, in the present invention, the voting exercise mediation server (VRIS) receives and registers the request information on the transfer / degree of the voting exercise right from the voting exercise rights transferer PCs (A1 to An) and the voting exercise right transferer PCs (B1 to Bn). Making a first process;

A second process of requesting reading to the voting exercise mediation server (VRIS) through the voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn) for information on specific voting exercise rights;

A third step of extracting the information from the voting exercise mediation server (VRIS) and transmitting the information to the requested PC;

A fourth, in which the voting exercise mediation server VRIS determines whether the transfer / promotion request information for the voting exercise right is received from the voting exercise rights assigner PCs A1 to An and the voting exercise right transferer PCs B1 to Bn. Process;

A fifth step of registering the information when the information is received;

A sixth step of determining, by the voting exercise mediation server (VRIS), whether a transfer is made in accordance with a payment condition among both desired conditions;

A seventh process, when the transfer of money is confirmed, the voting exercise mediation server (VRIS) performing a pumping / doing process between the transferee and the transferor for the voting exercise right;

The online voting method of the shareholder voting exercise exercise is provided, wherein the voting exercise mediation server (VRIS) comprises an eighth process of registering the relevant pumping / provincial information in the database.

Preferably, the sixth process, the process of canceling the process of the pumping / transfer, if the transfer of money through the voting rights mediation server (VRIS) is not confirmed during the predetermined period; There is provided an online mediation method of exercising the voting rights of the shareholders, further comprising the process of deleting the progress information.

Preferably, the process 7 is the process of the voting exercise mediation server (VRIS) is made of an electronic document file from the assignee, receiving a power of attorney attached to the certificate; The online brokerage method of exercising the voting rights of the shareholders is provided, which includes the transfer of the power of attorney to the assignee's PC.

Preferably, the first process further comprises the process of selecting the rental of the voting event right, and inputting the hope-to-excitation period to register. Next to the eighth process, the voting exercise mediation server (VRIS) Judging between the assignee and the assignee for the voting right to determine whether the registered contract period has expired; If the contract period has expired, the voting exercise mediation server (VRIS) registers the termination information of the contract, and the termination status of the voting exercise rights transferor PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to B). An online brokering method of exercising the voting rights of the shareholders is provided, further comprising the step of transmitting to Bn).

On the other hand, the present invention is the voting exercise mediation server (VRIS) to increase the share price in exchange for the transfer of the voting exercise rights from the voting exercise rights transfer PC (A1 ~ An) and the voting exercise rights transfer PC (B1 ~ Bn). Registering the information when a contract request signal for fee distribution payment is received;

The voting exercise mediation server (VRIS) receives and registers a contract period from the voting exercise rights transferer PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn), and schedules a share price increase rate corresponding to a fee between them. A second step of receiving and registering agreement information on a ratio;

A third step in which the voting exercise mediation server (VRIS) performs the transfer of the voting exercise rights and determines whether an expiration date of the contract period has arrived;

If the expiration date of the contract period has reached, a fourth step of the voting exercise mediation server (VRIS) calculating a share price return for the item within the period;

The online voting exercise of the shareholder voting rights, comprising a fifth process of calculating a distribution fee in accordance with a pre-registered fee condition of the voting exercise mediation server (VRIS) and processing the distribution fee to each assignor and broker. An intermediary method is provided.

Preferably, after the second process, the voting exercise mediation server (VRIS) transfers and registers a predetermined deposit proportional to the number of shares held by the transferor of the voting exercise right; Next to the fifth process, the voting rights brokerage server (VRIS) further includes the process of refunding the balance to the assignee by calculating the difference between the payment made to the assignee and the broker and the deposit deposited by the first assignee. An online brokerage method for exercising voting rights of shareholders is provided.

On the other hand, the present invention is that the voting exercise mediation server (VRIS) is registered to receive the request to speak and requests to speak from the transferor PC (A1 ~ An) of the voting exercise right to speak on a specific agenda at the general shareholders' meeting Process;

The voting rights exercise mediation server (VRIS) classifying the utterances transmitted from the assignee PCs (A1 to An) and selecting specific utterances based on the number of voting rights;

Registering and receiving the request signal and the desired additional remarks of the voting exercise mediation server (VRIS) from the transferee PCs (B1 to Bn) of the voting exercise rights;

A process for the assignee to review the contents of the transferee's desired additional remarks posted on the voting exercise mediation server (VRIS);

Receiving, by the voting exercise mediation server VRIS, a selection signal for a specific assignor from the assignee PCs A1 to An of the voting exercise right;

Selecting a specific assignee by the voting exercise brokering server (VRIS) in consideration of the voting rights number and the assignee selection signal;

The voting exercise mediation server (VRIS) transfers the voting exercise right to the transferee, registers the information, and transmits the information to the transferee PC (B1 to Bn) of the voting exercise right and to the transferor PC (A1 to An) of the voting exercise right. There is provided an online brokerage method of exercising the voting rights of shareholders.

EMBODIMENT OF THE INVENTION Hereinafter, the 1st Embodiment of this invention is described in detail with reference to drawings.

1 is a schematic diagram showing the configuration of the online mediation system of the shareholder voting exercise according to the first embodiment of the present invention, Figure 2 is a mediation of the online mediation system of the shareholder voting exercise according to the first embodiment of the present invention It is a figure which shows a state schematically.

Referring to this, the online brokerage system of the voting exercise of shareholders according to the first embodiment of the present invention enables to rent, mediate, broker, long-term lease, and consult the voting exercise rights of small shareholders through networking online. This system is designed to improve the governance structure of the strongest shareholder's exercise by registering and enabling brokerage information on various voting rights.

In other words, the online brokerage system for exercising the voting rights of shareholders according to the first embodiment of the present invention allows the share price to be raised by transferring the right to exercise the voting rights of the minority shareholders, ie, the right to exercise the voting rights only to the relevant general shareholders' meeting or for a certain period of time. This is to improve the governance structure of the strongest shareholder's exercise by maximizing shareholder's profit or making transparent and objective treatment of the agenda proposed at the general meeting of the corporation.

Normally, the permanent transfer of voting rights is made through a method of buying stocks, but the online brokerage system of shareholder voting exercise according to the first embodiment of the present invention brokers only voting rights that can exercise voting rights. It has been announced that it has nothing to do with securing voting rights through

Therefore, in order to effectively execute the online brokerage system for exercising the voting rights of shareholders according to the first embodiment of the present invention, several matters must be solved. First, a minority shareholder should be able to easily access the voting exercise mediation server proposed in the present invention and apply for mediation on the voting exercise rights, and the person who receives the voting exercise rights also easily accesses the voting exercise mediation server You must be able to apply for a brokerage.

The main reason for the voting president is that the voting shareholders must participate in the general shareholders' meeting.

Second, small shareholders should be able to easily review information on the general shareholders 'meeting or temporary shareholders' meeting, such as during the general shareholders 'meeting or the extraordinary shareholders' meeting or agenda items to be resolved at the general meeting.

To this end, the online brokerage system for voting rights exercisers according to the first embodiment of the present invention accesses the voting rights exercise mediation server (VRIS), reads electronic disclosure information, and various forms, shares, and transfer conditions for voting rights. Registers the transfer request signal and generates the acceptance signal for requesting the voting exercise ticket and generates the acceptance signal for the voting exercise. Event transferee PCs A1 to An are provided.

In addition, the online mediation system of the shareholder voting exercise according to the first embodiment of the present invention accesses the voting exercise mediation server (VRIS), reads the electronic disclosure information, registered by the transfer of the voting exercise rights for voting exercise rights. Modem can be read through the information, register various forms and transfer conditions, generate a transfer request signal, display the transfer of voting rights for transfer of voting rights, and generate an acceptance signal for the transfer of voting rights. There is provided a voting event transferee PC (B1 to Bn) having a built-in communication module and a browser.

In addition, the online mediation system of the shareholder voting exercise according to the first embodiment of the present invention is configured to transmit and receive information on the data communication network through a web server (WS), the voting exercise rights transferer PC (A1 ~ An) and A voting rights mediation server (VRIS) is provided for transmitting and receiving the information of the voting rights transferee PCs (B1 to Bn) and performing mediation of the voting rights in accordance with the conditions.

Preferably, the voting exercise mediation server (VRIS) is to handle the mediation, such as rental and mediation, long-term lease, consulting for the voting exercise rights between the transferee and the transferee of each voting exercise rights.

Meanwhile, an electronic disclosure server (DARTS) for transmitting various disclosure information including general meeting information of each company to the voting exercise mediation server (VRIS) in a state connected in real time through the data communication network with the voting exercise mediation server (VRIS). ) Is provided.

Therefore, the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention improves the governance structure of the largest shareholder's strong management exercise by performing brokerage of voting exercise rights, mediation, long-term lease, consulting, etc. .

At this time, the rental of the voting exercise rights means the number of transfers / degrees for the temporary voting exercise rights, and uploads a separate condition to the voting exercise mediation server (VRIS) for the period, and pumps only the matching conditions. Will also be processed.

The long-term lease of the voting right means the transfer / provision of the permanent voting right, and during this period, when the shares held by the transferor are sold, the right to buy and sell the voting right is lost, and Is performed in the voting exercise mediation server (VRIS). In other words, long-term lease means the lease of voting rights for all temporary meetings and regular general meetings before the transferor buys and sells the shares.

Arrangement and consulting of the voting exercise rights are also included in the intermediation of the voting exercise rights, but consulting means voluntary entrustment of the voting exercise rights, and in case of mediation, It is a mediation to make a recommendation and mediation after the mediation of the relevant shareholders, and this processing is performed by the voting exercise mediation server (VRIS).

On the other hand, the on-line brokerage system of the exercise of voting rights of shareholders according to the first embodiment of the present invention remarks on the contents to be uttered on a specific agenda at the general meeting of shareholders, even if the transferor who transfers voting rights is paid or not paid. As an agent, it is possible to select a specific assignee to speak his / her statement.

In this case, a number of assignees will first select the matters to be spoken at the general meeting of shareholders, and a specific assignee may be selected to act on the matters. When the transfer is made, the voting right to speak can be gathered, so that the transferee can participate in the general shareholders' meeting and can speak the contents of the wishes of the assignee, the contents of his / her wishes, and voting rights on other agenda items. You can exercise.

Therefore, in this case, in the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention, 1) recruiting a large number of assignees, and 2) classifying the contents of the plurality of assignees' wishes to speak. 3) the content to be uttered in consideration of the number of voting rights in the classification, 4) the additional statements of the transferees who wish to act on the transfer are reviewed by the assignees, 5) the selection of a specific assignee, 6) Support the transfer of voting rights to votes online.

Figure 3 is a block diagram showing the configuration of the online mediation server of the shareholder voting exercise according to the first embodiment of the present invention.

Referring to this, the voting rights mediation server (VRIS) is a communication module, member information management unit, information management unit for each type of event rights, event rights transfer / province management unit, payment management unit, condition management unit, event disclosure information management unit, member information It consists of DB, classification DB by event type, pumping / provincial information DB, condition information DB, item disclosure information DB, payment information DB and control unit.

Reference numeral 2 is for transmitting and receiving the transfer of the voting event rights and the disclosure information to the voting exercise rights transfer PCs (A1 to An), the voting exercise rights transfer PCs (B1 to Bn), and the electronic disclosure server (DARTS). By means, the web server WS represents a communication module included therein.

Reference numeral 4 denotes a member information management unit for managing registration and renewal of personal information of the transferee and the transferee of the voting exercise right, and managing an ID account, and reference numeral 6 denotes a loan that can be transferred / transmitted by the transferor and the transferee of the voting exercise right. And an information management unit for each type of event right for linking and managing event type information such as mediation, long-term lease and consulting together with member information.

Reference numeral 8 denotes an exercise ticket transfer / department management unit that receives the transfer / promotion request and acceptance signal of the transferee and the transferee of the voting exercise ticket and compares the exercise ticket transfer / do condition. Represents a payment management unit that manages payment processing that meets the conditions of the transfer of ticket.

Reference numeral 12 denotes a condition management unit for registering and changing management of transfer of right to vote voting rights and conditions, and reference numeral 14 denotes an event disclosure information management unit that registers and updates disclosure information for each item transmitted from an electronic disclosure server (DARTS). .

Reference numeral 16a indicates a member information DB for storing the personal information of the assignee and the assignee of the voting exercise right. Reference numeral 16b refers to the rental, mediation, long-term lease, consulting, etc. Representation DB by type of exercise ticket type that stores event ticket type information, and reference numeral 16c indicates a transfer / province information DB storing transfer / promotion request and acceptance information of transferee and transferee of voting exercise rights Indicates.

Reference numeral 16d denotes a condition information DB for storing the voting rights of the voting exercise right / degree conditions, and reference numeral 16e denotes an item disclosure information DB for storing real-time disclosure information for each item transmitted from an electronic disclosure server (DARTS). Reference numeral 16f indicates a payment information DB for storing payment processing information that meets the conditions of the right to transfer the ticket.

Reference numeral 18 controls the overall configuration included in the server, and transmits and receives information via a data communication network, and transfers / degrees of the voting exercise right assigner PCs A1 to An and the voting exercise right transferer PCs B1 to Bn. Represents a controller for transmitting and receiving request and condition information to perform mediation processing of voting exercise rights meeting the conditions.

4A, 4B, and 4C are diagrams illustrating a website configuration of an online mediation server of the shareholder voting exercise according to the first embodiment of the present invention.

Referring to FIG. 4A, the voting rights mediation server (VRIS) enters a disclosure confirmation window 22, a voting rights mediation search window 30, and a voting rights ticket on the main homepage 20. Windows 34 and 40 are provided.

The disclosure confirmation window 22 stores the disclosure information received from the electronic disclosure server (DARTS) in real time in a database of the voting rights mediation server (VRIS), and is configured to be searchable. (24), a period selection box 26 for selecting a publication period, and a search button 28 are provided.

The voting rights exercise intermediary search window 30 has a rental button (32a), a mediation button (so that the voting rights exercise mediation server (VRIS) can retrieve the received number / degree information received for each type of voting exercise rights pumping / degree 32b), a long term rental button 32c and a consulting button 32d are provided.

The voting exercise ticket transfer / degree input windows 34 and 40 are windows 34 for inputting information on voting exercise ticket transfer desires, and a window 40 for inputting information on voting exercise ticket transfer requests. The voting exercise ticket transfer / degree input windows 34 and 40 are provided with search buttons 36 and 42 for searching registration information on the voting exercise ticket transfer / degree. The search buttons 36 and 42 are buttons for searching the entire registered information irrespective of the form of voting / voting rights.

In addition, the voting exercise ticket transfer / degree input windows 34 and 40 are provided with input fields 38 and 44 for inputting the company name of the stock corresponding to the voting exercise ticket. In other words, the search keyword is a company name.

4B illustrates an example of a sub output window that is output when a search button 36 for searching for voting rights transfer information is clicked on the VRIS main homepage 20 of FIG. 4A. The sub output window 50 includes an output field 52 for outputting the company name of the stock corresponding to the voting exercise right; An output field 54 for outputting information on the number of shares held by the transfer holder of the voting exercise right; An output field 56 for outputting information such as the type of event right entrusted by the assignee, that is, rental, long-term lease, placement, etc .; A button 58a for selecting storage of the information and a button 58b for applying for the transfer of the voting event right are provided.

Referring to FIG. 4C, FIG. 4C illustrates an input window 60 for inputting a request for transferring / taking a voting exercise right, and in the input window 60, a voting right owned or desired to be pumped. An input field 62a for inputting a company name corresponding thereto; An input field 62b for inputting the number of shares of stocks corresponding to the voting rights held or desired to be transferred; An input field 62c for inputting an ID of an application member; Input fields 62d for inputting desired conditions according to the transfer of the voting exercise ticket are provided, respectively, and an application button 64 is provided at the bottom thereof.

As described above, the configuration and function of the main homepage 20 of the voting exercise mediation server (VRIS) is merely an example for explaining the present invention, and is not limited to such a configuration and function.

The function and operation of the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention having the above-described configuration will be described in detail with reference to the accompanying drawings.

5A and 5B are flowcharts showing the signal flow of the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention.

Figure 5a shows the process for the long-term lease not specified period for the voting exercise rights transfer / province, refer to this, first, the voting exercise mediation server (VRIS) is the voting exercise rights transferer PC (A1 ~ An) And request information on the transfer / degree of the voting exercise right from the voting exercise right transferer PCs B1 to Bn.

The voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PC (B1) for information on specific voting exercise rights among the requested information on the transfer / degree of voting exercise rights registered in the voting exercise mediation server (VRIS). When the application is made for viewing through ˜Bn), the voting exercise mediation server VRIS extracts the information and transmits the information to the requested PC.

In addition, the voting exercise mediation server (VRIS) determines whether the pumping / doing request information for the voting exercise right is received from the voting exercise right assigner PCs (A1 to An) and the voting exercise right transferer PCs (B1 to Bn). If information is received, the information is registered.

In this state, the voting exercise mediation server (VRIS) determines whether the transfer of money that meets the payment conditions of the desired conditions of both. If, as a result of the determination of the voting rights mediation server (VRIS), if the price transfer is not confirmed during the predetermined period, the voting rights mediation server (VRIS) cancels the transfer of the transfer / degree and deletes the progress information.

On the other hand, when the result of the determination of the voting exercise mediation server (VRIS), the transfer of money is confirmed, the voting exercise mediation server (VRIS) performs the transfer / transfer process between the transferee and the transferor for the voting exercise rights.

Preferably, at this time, the voting exercise mediation server (VRIS) should be provided with a power of attorney from the assignee, the power of attorney is to form a signed electronic document file and attach a public certificate. In addition, the voting exercise mediation server (VRIS) transmits the power of attorney file received from the assignee side to the assignee side to exercise the voting rights.

On the other hand, the voting exercise mediation server (VRIS) registers the transfer / province information in the database when the transfer / province processing between the transferee and the transferor for the voting exercise rights.

Figure 5b shows the process for the rental having a contract period for the voting exercise ticket transfer / degree, referring to this, first, the voting exercise mediation server (VRIS) is the voting exercise rights transfer PC (A1 ~ An) and voting Receive and register the request information on the transfer / degree of the voting exercise right from the exercise right transferer PCs B1 to Bn.

The registration information at this time is to select the rental of the voting event ticket, enter the desired rental period to register.

The voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PC (B1) for information on specific voting exercise rights among the requested information on the transfer / degree of voting exercise rights registered in the voting exercise mediation server (VRIS). When the application is made for viewing through ˜Bn), the voting exercise mediation server VRIS extracts the information and transmits the information to the requested PC.

In addition, the voting exercise mediation server (VRIS) determines whether the pumping / doing request information for the voting exercise right is received from the voting exercise right assigner PCs (A1 to An) and the voting exercise right transferer PCs (B1 to Bn). If information is received, the information is registered.

In this state, the voting exercise mediation server (VRIS) determines whether the transfer of money that meets the payment conditions of the desired conditions of both. If, as a result of the determination of the voting exercise mediation server (VRIS), if the price transfer is not confirmed during the predetermined period, the voting exercise mediation server (VRIS) cancels the transfer of the transfer / degree and deletes the progress information.

On the other hand, when the result of the determination of the voting exercise mediation server (VRIS), the transfer of money is confirmed, the voting exercise mediation server (VRIS) performs the transfer / transfer process between the transferee and the transferor for the voting exercise rights.

Preferably, at this time, the voting exercise mediation server (VRIS) should be provided with a power of attorney from the assignee, the power of attorney is to form a signed electronic document file and attach a public certificate. In addition, the voting exercise mediation server (VRIS) transmits the power of attorney file received from the assignee side to the assignee side to exercise the voting rights.

On the other hand, the voting exercise mediation server (VRIS) registers the transfer / province information in the database when the transfer / province processing between the transferee and the transferor for the voting exercise rights.

In this state, the voting exercise mediation server (VRIS) determines whether the contract period registered by agreement between the assignee and the transferor for the voting exercise right has expired. If the contract period has expired, the voting exercise mediation server (VRIS) registers the termination information of the contract, and the termination status of the voting exercise rights transferor PCs (A1 to An) and the voting exercise rights transferer PC ( B1 to Bn).

Hereinafter, a second embodiment of the present invention will be described in detail with reference to the drawings.

The online brokerage system for exercising the voting rights of shareholders according to the second embodiment of the present invention is recruited by brokering the voting rights of a plurality of minority shareholders to execute the stock price ultimately desired through the exercise of the voting rights, and during the contract period. It is a system that improves corporate governance and enhances corporate transparency by allocating a portion of the stock price increase rate to the assignees who raised the stock price through voting rights.

Although the online brokerage system of the shareholder voting rights exercise according to the second embodiment of the present invention looks the same as the first embodiment in terms of terms and urban constructions of the first embodiment, the voting exercise mediation server (VRIS) is actually used. It further includes completely different functions and operations, and other configurations including the control unit 18 configured in the voting mediation server (VRIS) are completely different.

That is, the voting exercise mediation server (VRIS) configured in the online brokerage system of the shareholder voting exercise according to the second embodiment of the present invention handles the transfer of the voting exercise rights between the assignee and the transferor for the voting exercise right as a rate of return for the share price increase. The contract registration process is performed, the contract period for calculating the share price increase is registered, the share price during the contract period is calculated, and the overall operation of the payment processing by allocating the fee at a predetermined fixed rate is performed. Therefore, the voting exercise mediation server (VRIS) configured in the online brokerage system of the shareholder voting exercise according to the second embodiment of the present invention includes all the functions and operations of the voting exercise mediation server (VRIS) in the first embodiment. It performs other functions and actions.

In this case, the term "contract period" refers to a calculation period for allocating profits to share price increases. Preferably, the contract period is set from the date of the transfer of the right to vote.

In addition, the fee distribution target by the transfer of the right to vote is the broker and the transferor who has passed the right to vote to exercise the agenda that will substantially affect the share price.

The function and operation of the online brokerage system of the shareholder voting exercise according to the second embodiment of the present invention having the above-described configuration will be described in detail with reference to the accompanying drawings.

6A and 6B are flowcharts illustrating signal flows of an on-line brokerage system of the shareholder voting exercise according to the second embodiment of the present invention.

Referring to FIG. 6A, since the process of handing over the voting exercise right is substantially the same as in the first embodiment, the process of omitting the voting exercise right transfer payment will be omitted.

First, the voting exercise mediation server (VRIS) is not a transfer in exchange for the transfer / degree of the voting exercise right from the voting exercise right assigner PCs (A1 to An) and the voting exercise right transferer PCs (B1 to Bn). When the contract request signal for fee distribution payment is received, the information is registered.

The voting exercise mediation server VRIS registers a contract period from the voting exercise rights assigner PCs A1 to An and the voting exercise rights transferer PCs B1 to Bn, and registers a share price corresponding to the fees between them. Register and register the consensus information on a certain ratio of

In this state, the voting exercise mediation server VRIS performs the transfer of the voting exercise right and determines whether the expiration date of the contract period has arrived.

If the expiration date of the contract period is reached, the voting brokerage server (VRIS) calculates the stock price return for the relevant stock within the period. In addition, the voting exercise mediation server (VRIS) calculates a distribution fee in accordance with the pre-registered fee conditions, and the distribution fee is paid to each assignor and broker.

FIG. 6B is a method of depositing and processing a certain amount by the transferor of the voting exercise right in order to increase the speed of payment of the share price return or the reliability of the payment processing. First, the voting exercise mediation server (VRIS) performs the voting exercise right. When the contract request signal is received from the assignee PCs (A1 to An) and the voting exercise rights PC (B1 to Bn), instead of a transfer in exchange for the transfer / degree of the voting exercise rights, and a fee distribution payment for the share price increase. Register the information.

The voting exercise mediation server VRIS registers a contract period from the voting exercise rights assigner PCs A1 to An and the voting exercise rights transferer PCs B1 to Bn, and registers a share price corresponding to the fees between them. Register and register the consensus information on a certain ratio of

Next, the voting exercise mediation server VRIS transfers and registers a predetermined deposit proportional to the number of voting exercise rights, that is, the number of shares, from the assignee of the voting exercise right.

In this state, the voting exercise mediation server VRIS performs the transfer of the voting exercise right and determines whether the expiration date of the contract period has arrived.

If the expiration date of the contract has been reached, the voting brokerage agency (VRIS) will calculate the share price return for that item within that period. In addition, the voting exercise mediation server (VRIS) calculates a distribution fee in accordance with the pre-registered fee conditions, and the distribution fee is paid to each assignor and broker.

In addition, the voting exercise mediation server (VRIS) is settled the difference between the payments paid to the assignee and the broker, and the deposit deposited by the first assignor refunds the balance to the assignee.

On the other hand, although not shown, the on-line brokerage system of the exercise of voting rights of shareholders according to the first embodiment of the present invention is intended to speak on a specific agenda at the general meeting of shareholders, even if the assignee who transfers the voting rights is paid or not paid. As a speaking agent, it is possible to select a specific assignee and to speak his / her statement.

In this case, a number of assignees will first select the matters to be spoken at the general meeting of shareholders, and a specific assignee may be selected to act on the matters. When the transfer is made, the voting right to speak can be gathered, so that the transferee can participate in the general shareholders' meeting and can speak the contents of the wishes of the assignee, the contents of his / her wishes, and voting rights on other agenda items. You can exercise.

Therefore, in this case, in the online brokerage system of the shareholder voting exercise according to the first embodiment of the present invention, 1) recruiting a large number of assignees, and 2) classifying the contents of the plurality of assignees' wishes to speak. 3) the content to be uttered in consideration of the number of voting rights in the classification, 4) the additional remarks of a number of transfer candidates wishing to speak on the basis of the transferees, and 5) the selection of a specific assignee; 6) Support the transfer of voting rights to votes online.

On the other hand, the online brokerage system and the method of exercising the voting rights of shareholders according to an embodiment of the present invention is not limited to the above embodiments, various modifications are possible within the scope without departing from the technical gist.

As described above, the online brokerage system and the method of exercising the voting rights of the shareholders according to the present invention can enhance the transparency of the company because the minority shareholders can just utilize their voting rights through the transfer / transfer of voting exercise rights, It is possible to prevent the large shareholders from exercising their powerful management rights indefinitely, and shareholders can prevent the processing of agenda items that meet the personal interests of the major shareholders.

Claims (12)

Access the voting rights brokerage server (VRIS), view the electronic disclosure information, register various forms, shares, and transfer conditions for the voting rights, generate transfer request signals, and display the request signal for voting rights. A voting event transferee PC (A1 to An) having a built-in communication module such as a modem and a browser so that the voting exercise ticket can be entered / contracted by generating an acceptance signal thereto; Access the voting rights mediation server (VRIS), view the electronic disclosure information, view the information registered by the voting rights holder for the voting rights, and register various forms and transfer conditions to generate a pumping request signal. The voting event rights transferer PC (B1 to Bn) that has a built-in communication module and a browser, such as a modem, so that the voting exercise right can be concluded / contracted by outputting a request signal for transmitting the voting exercise right transfer screen and generating an acceptance signal for it. Wow; It is configured to transmit and receive information on the data communication network through the web server (WS) configured therein, and transmits and receives information of the voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn). An online brokerage system for shareholder voting rights, comprising: a voting rights mediation server (VRIS) that performs mediation of voting rights meeting conditions. According to claim 1, The voting rights mediation server (VRIS) for the transmission of various disclosure information including the general meeting information of each company to the voting rights mediation server (VRIS) in the state connected to the data communication network in real time Online brokerage system for shareholder voting rights further comprises an electronic disclosure server (DARTS). According to claim 1, The voting exercise mediation server (VRIS) is a server that handles the lease and mediation of voting exercise rights, long-term lease, consulting brokerage between the transferee and the transferee of each voting exercise rights Online brokerage system for shareholder voting rights. According to claim 1, The voting exercise rights brokered by the voting exercise mediation server (VRIS) is a shareholder voting right, characterized in that not only the transfer of the voting rights to the whole voting rights, but only voting exercise rights for the agenda of the general meeting. Online brokerage system of events. The voting exercise mediation server (VRIS) has a voting action for the voting exercise rights assigner PCs (A1 to An), the voting exercise rights transferer PCs (B1 to Bn), and the electronic disclosure server (DARTS). Means for transmitting / receiving the right / degree information and the announcement information of the event right, the web server (WS) comprising a communication module; A member information manager for managing registration and update of personal information of the assignee and the assignee of the voting event right and for managing an ID account; An exercise right type information management unit for managing the transfer right type information, such as rental and placement, long-term lease, and consulting, which can be transferred / transferred by the transferee and the transferee, together with the member information; An exercise ticket transfer / provision management unit that receives the transfer / provision request and acceptance signals of the transferee and the transferee of the voting exercise ticket and compares the exercise ticket transfer / provision condition and manages the pumping / promotion process; A payment management unit that manages payment processing in accordance with the conditions of the right to transfer the event ticket; A condition management unit for registering and modifying the conditions for the transfer of right to vote voting rights; An item disclosure information management unit for registering and updating item-specific disclosure information transmitted from an electronic disclosure server (DARTS); A member information DB for storing personal information of the assignor and the assignee of the voting event right; A DB for classifying event ticket types that store event ticket type information such as rental and placement, long-term lease, and consulting that can be transferred / assigned by the transferee of the voting event ticket; A transfer / province information DB for storing transfer / provision request and acceptance information of the assignee and the transferee of the voting exercise right; A condition information DB for storing a voting exercise ticket transfer / degree condition; Disclosure information DB for real-time storage of the disclosure information for each item sent from the electronic disclosure server (DARTS); A billing information DB for storing billing processing information in accordance with the conditions of the right to transfer the event ticket; While controlling the overall configuration included in the server, information transmission and reception are performed via a data communication network, and the transfer / degree request and condition information of the voting exercise rights transferer PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn). Online brokerage system of the shareholder voting rights exercise, characterized in that it comprises a control unit for transmitting and receiving to perform the mediation processing of the voting exercise rights meeting the conditions. The first step in which the voting exercise mediation server (VRIS) receives and registers the request information on the transfer / degree of the voting exercise rights from the voting exercise rights transferer PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn); ; A second process of requesting reading to the voting exercise mediation server (VRIS) through the voting exercise rights assigner PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn) for information on specific voting exercise rights; A third step of extracting the information from the voting exercise mediation server (VRIS) and transmitting the information to the requested PC; A fourth, in which the voting exercise mediation server VRIS determines whether the transfer / promotion request information for the voting exercise right is received from the voting exercise rights assigner PCs A1 to An and the voting exercise right transferer PCs B1 to Bn. Process; A fifth step of registering the information when the information is received; A sixth step of determining, by the voting exercise mediation server (VRIS), whether a transfer is made in accordance with a payment condition among both desired conditions; A seventh process, when the transfer of money is confirmed, the voting exercise mediation server (VRIS) performing a pumping / doing process between the transferee and the transferor for the voting exercise right; The online voting method of the shareholder voting exercise exercise, characterized in that the voting exercise mediation server (VRIS) comprises the eighth process of registering the relevant pumping / province information in the database. 7. The method of claim 6, wherein the sixth step includes: canceling the processing of the pumping / promotion if the money transfer is not confirmed during the predetermined period through the voting exercise mediation server (VRIS); Online brokerage method of the exercise of voting rights of shareholders, further comprising the process of deleting the progress information. 7. The method of claim 6, wherein the step 7 includes: receiving, by a VRIS, an electronic document file from an assignee and providing a power of attorney with an official certificate; Online brokerage method of exercising the voting rights of the shareholders, characterized in that the transfer of the power of attorney to the transferee PC. The voting rights exercise intermediation server of claim 6, wherein the first process further includes selecting a rental of a voting event right, inputting a desired rental period, and registering it. And (c) agreeing between the assignee and the assignee for the right to vote, to determine whether the term of the registered contract has expired; If the contract period has expired, the voting exercise mediation server (VRIS) registers the termination information of the contract, and the termination status of the voting exercise rights transferor PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to B). Bn) the online brokerage method of exercising the voting rights of the shareholders, characterized in that it further comprises the step of transmitting. The voting exercise mediation server (VRIS) is responsible for the distribution of fees for the share price increase in exchange for the transfer / degree of the voting exercise rights from the voting exercise right holder PCs (A1 to An) and the voting exercise right transferer PCs (B1 to Bn). Registering the information when a contract request signal is received; The voting exercise mediation server (VRIS) receives and registers a contract period from the voting exercise rights transferer PCs (A1 to An) and the voting exercise rights transferer PCs (B1 to Bn), and schedules a share price increase rate corresponding to a fee between them. A second step of receiving and registering agreement information on a ratio; A third step in which the voting exercise mediation server (VRIS) performs the transfer of the voting exercise rights and determines whether an expiration date of the contract period has arrived; If the expiration date of the contract period has reached, a fourth step of the voting exercise mediation server (VRIS) calculating a share price return for the item within the period; The online voting exercise of the shareholder voting rights, comprising a fifth process of calculating a distribution fee in accordance with a pre-registered fee condition of the voting exercise mediation server (VRIS) and processing the distribution fee to each assignor and broker. Mediation method. 11. The method of claim 10, wherein after the second process, the voting exercise mediation server (VRIS) transfers and registers a predetermined deposit proportional to the number of shares held by the assignee of the voting exercise right; Next to the fifth process, the voting rights brokerage server (VRIS) further includes the process of refunding the balance to the assignee by calculating the difference between the payment made to the assignee and the broker and the deposit deposited by the first assignee. Online brokerage method of exercising the voting rights of shareholders, characterized in that made. A process in which the voting exercise mediation server (VRIS) registers the request for the acting agency and the contents of the act of speaking by the assignee PCs (A1 to An) of the voting exercise right to speak on a specific item at the general shareholders' meeting; The voting rights exercise mediation server (VRIS) classifying the utterances transmitted from the assignee PCs (A1 to An) and selecting specific utterances based on the number of voting rights; Registering and receiving the request signal and the desired additional remarks of the voting exercise mediation server (VRIS) from the transferee PCs (B1 to Bn) of the voting exercise rights; A process for the assignee to review the contents of the transferee's desired additional remarks posted on the voting exercise mediation server (VRIS); Receiving, by the voting exercise mediation server VRIS, a selection signal for a specific assignor from the assignee PCs A1 to An of the voting exercise right; Selecting a specific assignee by the voting exercise brokering server (VRIS) in consideration of the voting rights number and the assignee selection signal; The voting exercise mediation server (VRIS) transfers the voting exercise right to the transferee, registers the information, and transmits the information to the transferee PC (B1 to Bn) of the voting exercise right and to the transferor PC (A1 to An) of the voting exercise right. Online brokerage method of exercising the voting rights of shareholders, characterized in that consisting of a process.

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