Investors - Governance - Stock Information

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Information</a> </div> </div> </div> <div class="menuContainer"> <div class="swiper-container"> <ul class="swiper-wrapper"> <li class="swiper-slide on"><a href="/en/ir/inve-0201/">Stock Information</a></li> <li class="swiper-slide"><a href="/en/ir/inve-0202/">Board of Directors</a></li> <li class="swiper-slide"><a href="/en/ir/inve-0203/">Audit Committee</a></li> <li class="swiper-slide"><a href="/en/ir/inve-0204/">Degree of Governance</a></li> </ul> </div> </div> <div class="contentsWrap inve0201"> <div class="contents"> <ul> <li> <div class="title"> <p>Stock <br />Information</p> </div> <div class="tableWrap2"> <p>(As of 2023-12-31, Unit : stocks, KRW millions)</p> <table> <colgroup> <col style="width:20%" /> <col style="width:20%" /> <col style="width:15%" /> <col /> </colgroup> <thead> <tr> <th>Stock type</th> <th>No. of stocks issued</th> <th>Treasury stock</th> <th>Total face value</th> </tr> </thead> <tbody> <tr> <td>Common stock</td> <td>65,493,726</td> <td>11,047</td> <td>6,549</td> </tr> <tr> <td>Preferred stock</td> <td>16,350,500</td> <td>1,517</td> <td>1,635</td> </tr> <tr> <td>Total</td> <td>81,844,226</td> <td>12,564</td> <td>8,184</td> </tr> </tbody> </table> <p>(Face value per share : KRW 100)</p> </div> </li> <li> <div class="title"> <p>Shareholders</p> </div> <div class="tableWrap2"> <img src="/images/img_inve0408_en.png" alt="" /> <p>(As of 2023-12-31)</p> </div> </li> <li> <div class="title"> <p>Voting Rights <br>Exercised <br>at the Annual <br>General <br>Shareholders’ <br>Meeting</p> </div> <div class="tableWrap2"> <p>(Unit : stocks)</p> <table> <colgroup> <col style="width:40%" /> <col style="width:20%" /> <col style="width:20%" /> <col style="width:20%" /> </colgroup> <thead> <tr> <th>Item</th> <th>2024</th> <th>2023</th> <th>2022</th> </tr> </thead> <tbody> <tr> <td>Date of meeting</td> <td>2024-03-26</td> <td>2023-03-29</td> <td>2022-03-29</td> </tr> <tr> <td>Total number of stocks issued</td> <td>81,844,226</td> <td>81,844,226</td> <td>81,844,226</td> </tr> <tr> <td>Number of stocks with voting right</td> <td>78,916,277</td> <td>78,916,277</td> <td>81,838,794</td> </tr> <tr> <td>Number of shareholders present</td> <td>764</td> <td>930</td> <td>1,128</td> </tr> <tr> <td>Number of stocks present</td> <td>40,160,121</td> <td>41,925,374</td> <td>49,299,836</td> </tr> <tr> <td>Attendance rate(%)</td> <td>50.89%</td> <td>53.13%</td> <td>60.24%</td> </tr> <tr> <td>Attendance rate excluding the largest shareholder and affiliate persons(%)</td> <td>16.55%</td> <td>20.83%</td> <td>22.58%</td> </tr> </tbody> </table> </div> </li> <li> <div class="title"> <p>Voting Rights Exercised</p> <div class="tableWrap"> <div class="inputContainer"> <div class="search_inner"> <div class="gu_sort_area"> <div class="gu_sort_name"> <a>2024</a> </div> <div class="gu_selectbox" style="height: 80px;"> <div class="gu_selectbox_inner"> <div class="gu_custom_scroll has-scrollbar"> <div tabindex="0" class="custom_scroll_content" id="companySelectBox" style="right: -17px;"> <a href="javascript:selectVoting('2024');"><span>2024</span></a> <a href="javascript:selectVoting('2023');"><span>2023</span></a> <a href="javascript:selectVoting('2022');"><span>2022</span></a> <a href="javascript:selectVoting('2021');"><span>2021</span></a> </div> <div tabindex="0" class="custom_scroll_content" style="right: -17px;"> <div class="pane"><div class="slider" style="top: 0px; height: 184px;"></div></div> </div> <div class="pane" style="display: none;"> <div class="slider" style="top: 0px; height: 76px;"></div> </div> <div class="pane" style="display: none;"> <div class="slider" style="height: 76px;"></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="tableWrap2"> <p>(Unit : stocks)</p> <table class="voting-contants" id="voting_2024"> <colgroup> <col style="width:25%" /> <col /> <col style="width:19%" /> <col style="width:18%" /> <col style="width:14%" /> </colgroup> <thead> <tr> <th>Item</th> <th>Contents</th> <th>Number of <br>stocks present</th> <th>Approval rating</th> <th>Remark</th> </tr> </thead> <tbody> <tr> <td>No.1</td> <td style='text-align:left;'>Approval of financial statements for the 5th term</td> <td>40,160,121</td> <td>95.84%</td> <td>Approved</td> </tr> <tr> <td rowspan="3">No.2</td> <td style='text-align:left;'>Appointment of directors</td> <td></td> <td></td> <td></td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-1. Appointment of Internal Director (Doosoon Lee)</td> <td style="border:0;">40,160,121</td> <td style="border:0;">98.22%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-2. Appointment of Outside Director (Seongkwon Jung)</td> <td style="border:0;">40,160,121</td> <td style="border:0;">98.26%</td> <td style="border:0;">Approved</td> </tr> <tr> <td>No.3</td> <td style='text-align:left;'>Appointment of the member of the Audit Committee (Seongkwon Jung)</td> <td>18,937,190</td> <td>95.86%</td> <td>Approved</td> </tr> <tr> <td>No.4</td> <td style='text-align:left;'>Appointment of an outside director to become a member of the Audit Committee (Chanseok Park)</td> <td>18,937,190</td> <td>95.86%</td> <td>Approved</td> </tr> <tr> <td>No.5</td> <td style='text-align:left;'>Approval of the ceiling on directors’ remuneration</td> <td>40,160,121</td> <td>79.07%</td> <td>Approved</td> </tr> </tbody> </table> <table class="voting-contants" id="voting_2023" style="display:none;"> <colgroup> <col style="width:25%" /> <col /> <col style="width:19%" /> <col style="width:18%" /> <col style="width:14%" /> </colgroup> <thead> <tr> <th>Item</th> <th>Contents</th> <th>Number of <br>stocks present</th> <th>Approval rating</th> <th>Remark</th> </tr> </thead> <tbody> <tr> <td>No.1</td> <td style='text-align:left;'>Approval of financial statements for the 4th term</td> <td>41,925,374</td> <td>91.17%</td> <td>Approved</td> </tr> <tr> <td rowspan="6">No.2</td> <td style='text-align:left;'>Changes in the Articles of Incorporation</td> <td></td> <td></td> <td></td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-1. Concretization of business objectives (Article 2)</td> <td style="border:0;">41,925,374</td> <td style="border:0;">99.87%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-2. Improvement of dividend procedures (Article 16, 20, 56, 58)</td> <td style="border:0;">41,925,374</td> <td style="border:0;">99.88%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-3. Reflecting the implementation of an electronic registration system (Article 17)</td> <td style="border:0;">41,925,374</td> <td style="border:0;">99.87%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-4. Specifying resolutions when appointing members of the audit committee under the Commercial Act (Article 49)</td> <td style="border:0;">41,925,374</td> <td style="border:0;">99.84%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- No.2-5. Additional rules (March 29, 2023)</td> <td style="border:0;">41,925,374</td> <td style="border:0;">99.83%</td> <td style="border:0;">Approved</td> </tr> <tr> <td>No.3</td> <td style='text-align:left;'>Approval of the ceiling on directors’ remuneration</td> <td>41,925,374</td> <td>78.48%</td> <td>Approved</td> </tr> </tbody> </table> <table class="voting-contants" id="voting_2022" style="display:none;"> <colgroup> <col style="width:25%" /> <col /> <col style="width:19%" /> <col style="width:18%" /> <col style="width:14%" /> </colgroup> <thead> <tr> <th>Item</th> <th>Contents</th> <th>Number of <br>stocks present</th> <th>Approval rating</th> <th>Remark</th> </tr> </thead> <tbody> <tr> <td>No.1</td> <td style='text-align:left;'>Approval of financial statements for the 3rd term</td> <td>49,299,836</td> <td>94.86%</td> <td>Approved</td> </tr> <tr> <td rowspan="3">No.2</td> <td style='text-align:left;'>Making partial changes to the articles of incorporation</td> <td></td> <td></td> <td></td> </tr> <tr> <td style='text-align:left; border:0;'>- Article 2. Business Purpose</td> <td style="border:0;">49,299,836</td> <td style="border:0;">99.50%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- Article 48. Remuneration for directors</td> <td style="border:0;">49,299,836</td> <td style="border:0;">99.37%</td> <td style="border:0;">Approved</td> </tr> <tr> <td>No.3</td> <td style='text-align:left;'>Making regulations on the payment of executive severance pay</td> <td>49,299,836</td> <td>80.40%</td> <td>Approved</td> </tr> <tr> <td rowspan="5">No.4</td> <td style='text-align:left;'>Appointment of directors</td> <td></td> <td></td> <td></td> </tr> <tr> <td style='text-align:left; border:0;'>- Internal Director Hyungrak Chung</td> <td style="border:0;">49,299,836</td> <td style="border:0;">79.30%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- Internal Director Hooseok Che</td> <td style="border:0;">49,299,836</td> <td style="border:0;">79.30%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- Outside Director Changhyeon Ko</td> <td style="border:0;">49,299,836</td> <td style="border:0;">79.29%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- Outside Director Kwanyoung Lee</td> <td style="border:0;">49,299,836</td> <td style="border:0;">79.29%</td> <td style="border:0;">Approved</td> </tr> <tr> <td rowspan="3">No.5</td> <td style='text-align:left;'>Appointment of the member of the Audit Committee</td> <td></td> <td></td> <td></td> </tr> <tr> <td style='text-align:left; border:0;'>- Changhyeon Ko</td> <td style="border:0;">23,165,835</td> <td style="border:0;">66.28%</td> <td style="border:0;">Approved</td> </tr> <tr> <td style='text-align:left; border:0;'>- Kwanyoung Lee</td> <td style="border:0;">23,165,835</td> <td style="border:0;">66.29%</td> <td style="border:0;">Approved</td> </tr> <tr> <td rowspan="3">No.6</td> <td style='text-align:left;'>Approval of the ceiling on directors’ remuneration</td> <td>49,299,836</td> <td>83.57%</td> <td>Approved</td> </tr> </tbody> </table> <table class="voting-contants" id="voting_2021" style="display:none;"> <colgroup> <col style="width:25%" /> <col /> <col style="width:19%" /> <col style="width:18%" /> <col style="width:14%" /> </colgroup> <thead> <tr> <th>Item</th> <th>Contents</th> <th>Number of <br>stocks present</th> <th>Approval rating</th> <th>Remark</th> </tr> </thead> <tbody> <tr> <td>No.1</td> <td style='text-align:left;'>Approval of financial statements for the 2nd term</td> <td>48,621,614</td> <td>99.13%</td> <td>Approved</td> </tr> <tr> <td>No.2</td> <td style='text-align:left;'>Making partial changes to the articles of incorporation</td> <td>48,621,614</td> <td>99.97%</td> <td>Approved</td> </tr> <tr> <td>No.3</td> <td style='text-align:left;'>Appointment of an outside director to become a member of the Audit Committee</td> <td>27,365,907</td> <td>99.82%</td> <td>Approved</td> </tr> <tr> <td>No.4</td> <td style='text-align:left;'>Approval of the ceiling on directors’ remuneration</td> <td>48,621,614</td> <td>86.66%</td> <td>Approved</td> </tr> </tbody> </table> </div> </li>  <li> <div class="title"> <p>Information about Voting Policy</p> </div> <div class="tableWrap2"> <table> <colgroup> <col style="width:18%" /> <col style="width:15%" /> <col style="width:22%" /> <col /> </colgroup> <thead> <tr> <th>Voting type</th> <th>Status</th> <th>Date of adoption</th> <th>Remark</th> </tr> </thead> <tbody> <tr> <td>Concentrated voting</td> <td>Not adopted</td> <td>-</td> <td>Not adopted by Article 38(Election of Directors)</td> </tr> <tr> <td>Voting in writing</td> <td>Adopted</td> <td>2019-10-01</td> <td>Adopted by Article 35(Exercise of the Voting Right in Writing)</td> </tr> <tr> <td>Electronic voting</td> <td>Adopted</td> <td>2021-03-03</td> <td>General shareholders’ meeting of 2020~2023 fiscal year</td> </tr> </tbody> </table> </div> </li> <li> <div class="title"> <p>Dividend payment</p> </div> <div class="tableWrap2"> <table> <colgroup> <col style="width:25%" /> <col style="width:15%" /> <col style="width:15%" /> <col style="width:15%" /> <col style="width:15%" /> <col style="width:15%" /> </colgroup> <thead> <tr> <th>Item</th> <th>2023<br style='display:none'> (5th term)</th> <th>2022<br style='display:none'> (4th term)</th> <th>2021<br style='display:none'> (3rd term)</th> <th>2020<br style='display:none'> (2nd term)</th> <th>2019<br style='display:none'> (1st term)</th> </tr> </thead> <tbody> <tr> <td>Face value per share (won)</td> <td>100</td> <td>100</td> <td>100</td> <td>100</td> <td>100</td> </tr> <tr> <td>Net income (million won)</td> <td>-8,500</td> <td>3,864</td> <td>8,695</td> <td>14,190</td> <td>11,871</td> </tr> <tr> <td>Earnings per share (won)</td> <td>-104</td> <td>47</td> <td>106</td> <td>203</td> <td>165</td> </tr> <tr> <td>Total cash dividends (million won)</td> <td>-</td> <td>-</td> <td>-</td> <td>-</td> <td>-</td> </tr> <tr> <td>Cash dividend per share (won)</td> <td>-</td> <td>-</td> <td>-</td> <td>-</td> <td>-</td> </tr> <tr> <td>Cash dividend payout ratio (%)</td> <td>-</td> <td>-</td> 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