Investors
Governance

Stock
Information

(As of 2022-12-31, Unit : stocks, KRW millions)

Stock type	No. of stocks issued	Treasury stock	Total face value
Common stock	65,493,726	11,047	6,549
Preferred stock	16,350,500	1,517	1,635
Total	81,844,226	12,564	8,184

(Face value per share : KRW 100)

Voting Rights
Exercised
at the Annual
General
Shareholders’
Meeting

(Unit : stocks)

Item	2023	2022	2021
Date of meeting	2023-03-29	2022-03-29	2021-03-29
Total number of stocks issued	81,844,226	81,844,226	81,844,226
Number of stocks with voting right	78,916,277	81,838,794	81,838,794
Number of shareholders present	930	1,128	596
Number of stocks present	41,925,374	49,299,836	48,621,614
Attendance rate(%)	53.13%	60.24%	59.41%
Attendance rate excluding the largest shareholder and affiliate persons(%)	20.83%	22.58%	31.08%

Voting Rights Exercised

2023

2023 2022 2021

(Unit : stocks)

Item	Contents	Number of stocks present	Approval rating	Remark
No.1	Approval of financial statements for the 4th term	41,925,374	91.17%	Approved
No.2	Changes in the Articles of Incorporation
	- No.2-1. Concretization of business objectives (Article 2)	41,925,374	99.87%	Approved
	- No.2-2. Improvement of dividend procedures (Article 16, 20, 56, 58)	41,925,374	99.88%	Approved
	- No.2-3. Reflecting the implementation of an electronic registration system (Article 17)	41,925,374	99.87%	Approved
	- No.2-4. Specifying resolutions when appointing members of the audit committee under the Commercial Act (Article 49)	41,925,374	99.84%	Approved
	- No.2-5. Additional rules (March 29, 2023)	41,925,374	99.83%	Approved
No.3	Approval of the ceiling on directors’ remuneration	41,925,374	78.48%	Approved

Item	Contents	Number of stocks present	Approval rating	Remark
No.1	Approval of financial statements for the 3rd term	49,299,836	94.86%	Approved
No.2	Making partial changes to the articles of incorporation
	- Article 2. Business Purpose	49,299,836	99.50%	Approved
	- Article 48. Remuneration for directors	49,299,836	99.37%	Approved
No.3	Making regulations on the payment of executive severance pay	49,299,836	80.40%	Approved
No.4	Appointment of directors
	- Internal Director Hyungrak Chung	49,299,836	79.30%	Approved
	- Internal Director Hooseok Che	49,299,836	79.30%	Approved
	- Outside Director Changhyeon Ko	49,299,836	79.29%	Approved
	- Outside Director Kwanyoung Lee	49,299,836	79.29%	Approved
No.5	Appointment of the member of the Audit Committee
	- Changhyeon Ko	23,165,835	66.28%	Approved
	- Kwanyoung Lee	23,165,835	66.29%	Approved
No.6	Approval of the ceiling on directors’ remuneration	49,299,836	83.57%	Approved

Item	Contents	Number of stocks present	Approval rating	Remark
No.1	Approval of financial statements for the 2nd term	48,621,614	99.13%	Approved
No.2	Making partial changes to the articles of incorporation	48,621,614	99.97%	Approved
No.3	Appointment of an outside director to become a member of the Audit Committee	27,365,907	99.82%	Approved
No.4	Approval of the ceiling on directors’ remuneration	48,621,614	86.66%	Approved

Information about Voting Policy

Voting type	Status	Date of adoption	Remark
Concentrated voting	Not adopted	-	Not adopted by Article 38(Election of Directors)
Voting in writing	Adopted	2019-10-01	Adopted by Article 35(Exercise of the Voting Right in Writing)
Electronic voting	Adopted	2021-03-03	General shareholders’ meeting of 2020~2022 fiscal year

Dividend payment

Item	2022 (4th term)	2021 (3rd term)	2020 (2nd term)
Face value per share (won)	100	100	100
Net income (million won)	3,864	8,695	14,190
Earnings per share (won)	47	106	203
Total cash dividends (million won)	-	-	-
Cash dividend per share (won)	-	-	-
Cash dividend payout ratio (%)	-	-	-
Cash dividend yield (%)	-	-	-

- Net income and earnings per share are based on K-IFRS Individual financial statements.
- Earnings per share is based on common stocks.

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