ESG

Corporate governance



Corporate governance



2021 Shareholder Status(unit: stocks, %)

Board List
Shareholder Name Number of Shares Share Rate
The Largest Shareholder (Jin Yang-gon) 2,629,015 6.25%
Institutional, Corporate investors 4,168,095 9.91%
Foreigner 4,232,729 10.06%
Other Investors 31,035,998 73.78%
Total Number of Issued Stocks 42,065,837 100%

* 2021.12.31

General Meeting of Stockholders Voting System Status

Board List
Types of Voting System Cumulative Voting System Written Voting System Electronic Voting System
Adoption Exclusion Non-introduction Introduction
Execution Not executed Not executed Executed: The 60th (2021)

The Current Status of Voting Rights of the General Shareholders' Meeting

Board List
Year Type Written voting Number of Stocks in Attendance Remarks
The 60th Proposal of subparagraph 1 The 60th. Approval of Connected / Separate Financial Statements - Passed
Proposal of subparagraph 2-1 The Appointment of JIN, Yang Gon, Internal director
Proposal of subparagraph 2-2 The Appointment of Ho Nhan, Internal director
Proposal of subparagraph 3 Change of Articles of Incorporation
Proposal of subparagraph 4 Approval of the Directors’ Remuneration Limit
Proposal of subparagraph 5 Approval of the Auditors’ Remuneration Limit

Matters concerning dividends for the past five fiscal years

Board List
Classification Type The 60th The 59th The 58th The 57th The 56th
Par value per share (KRW) 500 500 500 500 500
(Consolidated) Net Income (Million KRW) -13,082 -29,566 -22,869 -11,915 -739
(Separate) Earnings Per Share (Million KRW) -6,556 -28,923 -29,301 -7,860 -
(Consolidated) Earnings Per Share (KRW) -340 -934 -935 -546 -40
Total Cash Dividends (Million KRW) - - - - -
Total Stock Dividends (Million KRW) - - - - -
(Consolidated) Dividend Payout Ratio (%) - - - - -
Dividend Yield (%) - - - - - -
- - - - - -
Stock Dividend Yield (%) - - - - - -
- - - - - -
Cash Dividend Per Share (KRW) - - - - - -
- - - - - -
Stock Dividend Per Share (Shares) - - - - - -
- - - - - -