Stock Status

date (As of March 31, 2023)

Stock type Total No. of Issued Shares Treasury stock Total No. of Tradable Shares
Common stock 100,249,166 96,490 100,152,676

Shareholders

시간 (As of March 31, 2023)

Shareholders

Voting Rights Exercised at the Annual General Shareholders’ Meeting

Item 2023 2022 2021 2020 2019 2018 2017
Date of meeting 2023.03.27 2022.03.28 2021.03.24 2020.03.24 2019.03.27 2018.03.26 2017.03.31
Total number of stocks issued 100,249,166 100,249,166 100,249,166 100,249,166 100,249,166 100,249,166 100,249,166
Number of stocks with voting right 100,216,049 100,249,166 100,249,166 100,249,166 100,249,166 100,249,166 100,249,166
Number of stocks present 85,428,236 89,641,437 88,998,055 90,914,515 87,694,403 91,571,490 89,472,260
Attendance rate(%) 85.2% 89.4% 88.7% 90.6% 87.4% 91.3% 89.2%
Attendance rate excluding the largest shareholder and related people(%) 69.8% 78.3% 77.0% 80.9% 74.4% 74.6% 64.2%

Voting Rights Exercised

Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 9th fiscal year 85,428,236 94.04% Approved
No. 2 Approval of Reduction of Capital Reserve 85,428,236 99.99% Approved
No. 3 Amend Articles of Incorporation 85,428,236 94.99% Approved
No. 4 Appointment of Inside Director (Scott Sungchull Park) 85,428,236 97.34% Approved
No. 5-1 Appointment of Outside Director (Ji Kwang Choi) 85,428,236 97.37% Approved
No. 5-2 Appointment of Outside Director (You Sun Nam) 85,428,236 99.99% Approved
No. 6-1 * Appointment of Member of Audit Committee (Ji Kwang Choi) 33,481,459 93.67% Approved
No. 6-2 * Appointment of Member of Audit Committee (You Sun Nam) 33,481,459 99.97% Approved
No. 7 Approval of Total Remuneration of Inside Directors and Outside Directors 85,428,236 91.94% Approved

* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.

Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 8th fiscal year 89,641,437 94.36% Approved
No. 2 Amend Articles of Incorporation 89,641,437 99.45% Approved
No. 3 Appointment of Outside Director (Kyung Bok Cook) 89,641,437 94.52% Approved
No. 4 * Appointment of Member of Audit Committee (Kyung Bok Cook) 35,721,403 91.38% Approved
No. 5 Establishment of executives’ severance allowance policy 89,641,437 91.43% Approved
No. 6 Approval of Total Remuneration of Inside Directors and Outside Directors 89,641,437 92.34% Approved

* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.

Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 7th fiscal year 88,998,055 95.28% Approved
No. 2 Amend Articles of Incorporation 88,998,055 99.91% Approved
No. 3 Appointment of Inside Director (Duck Je Cho) 88,998,055 99.56% Approved
No. 4 * Appointment of Outside Director and Member of Audit Committee (Whan Bok Cho) 32,291,920 96.19% Approved
No. 5 Approval of Total Remuneration of Inside Directors and Outside Directors 88,998,055 99.89% Approved

* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.

Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 6th fiscal year 90,914,515 94.25% Approved
No. 2 Appointment of Inside Director (Scott Park) 90,914,515 97.54% Approved
No. 3 Appointment of Outside Director (Ji Kwang Choi) 90,914,515 99.93% Approved
No. 4 * Appointment of Member of Audit Committee (Ji Kwang Choi) 36,187,921 99.95% Approved
No. 5 Approval of Total Remuneration of Inside Directors and Outside Directors 90,914,515 91.60% Approved

* In accordance with the Commercial Act (Articles 542-12 (3) and (4)), shareholders who hold more than 3 percent of the outstanding shares cannot exercise voting rights on shares exceeding 3 percent with respect to the election of outside directors to the audit committee.

Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Reduction of Capital Reserve 87,694,403 99.86% Approved
No. 2 Approval of Financial Statements and Consolidated Financial Statements for the 5th fiscal year 87,694,403 93.80% Approved
No. 3 Amend Articles of Incorporation 87,694,403 99.86% Approved
No. 4 Elect Kyung Bok Cook as Outside Director 87,694,403 97.26% Approved
No. 5 Elect Kyung Bok Cook as a Member of Audit Committee 34,465,882 99.64% Approved
No. 6 Approve Total Remuneration of Inside Directors and Outside Directors 87,694,403 99.85% Approved
Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 4th fiscal year 91,571,490 94.51% Approved
No. 2 Elect Sanghyun Park as Inside Director 91,571,490 98.62% Approved
No. 3 Elect Whan Bok Cho as Outside Director 91,571,490 99.75% Approved
No. 4 Elect Whan Bok Cho as a Member of Audit Committee 38,287,468 99.49% Approved
No. 5 Approve Total Remuneration of Inside Directors and Outside Directors 91,571,490 99.83% Approved
Item Contents Number of stocks present Approval rate Remarks
No. 1 Approval of Financial Statements and Consolidated Financial Statements for the 3rd fiscal year 89,472,260 98.95% Approved
No. 2-1 Elect Scott Park as Inside Director 89,472,260 99.64% Approved
No. 2-2 Elect Jong Seon Kim as Inside Director 89,472,260 99.64% Approved
No. 3 Elect Hoe Sun Kim as Outside Director 89,472,260 97.26% Approved
No. 4 Elect Hoe Sun Kim as a Member of Audit Committee 35,386,783 90.03% Approved
No. 5 Approve Total Remuneration of Inside Directors and Outside Directors 89,472,260 94.13% Approved

Information about Voting Policy

Voting type Status Date of adoption Remark
Concentrated voting Not adopted - Not adopted by Article 33(Election of Directors)
Voting in writing Adopted 2014.04.25 Adopted by Article 30(Exercise of the Voting Right in Writing)
Electronic voting Adopted 2017.03.02 General shareholders’ meeting from the 3rd term

Dividend payment

Item 2022 (9th term) 2021 (8th term) 2020 (7th term) 2019 (6th term) 2018 (5th term) 2017 (4th term) 2016 (3rd term)
Face value per share (won) 500 500 500 500 500 500 500
(Consolidated) Net income (million won) 644,056 385,889 247,454 272,116 264,497 273,758 168,923
(Consolidated) Earnings per share (won) 6,421 3,845 2,466 2,716 2,641 2,726 2,089
Cash dividend per share (won) 1,350 1,200 - 1,200 900 800 700
Total cash dividends (million won) 135,292 120,299 - 120,299 90,224 80,199 70,174
(Consolidated) Cash dividend payout ratio (%) 21.0% 31.1% - 44.2% 34.1% 29.3% 41.5%
Cash dividend yield (%) 3.7% 2.9% - 4.2% 3.5% 2.8% 2.0%

참고Net income and earnings per share are based on K-IFRS consolidated financial statements.