
[The 41th Annual General Meeting of Shareholders (2026.03.26.)]
Proposal No. | Agenda Item | Voting | For | Against, Abstentions, | Total | Attendance Rate | ||
|---|---|---|---|---|---|---|---|---|
Number | Percentage (%) | Number | Percentage (%) | |||||
No. 1 | Approval of the Financial | Approved | 17,185,147 | 97.0 | 525,499 | 3.0 | 17,710,646 | 21.2 |
No. 2 | Amendment to Certain | Approved | 17,528,992 | 99.0 | 181,654 | 1.0 | 17,710,646 | 21.2 |
No. 3 | Election of Directors | |||||||
No. 3-1 | Election of Choi Yong-seok | Approved | 13,736,202 | 77.6 | 3,974,444 | 22.4 | 17,710,646 | 21.2 |
No. 3-2 | Election of Lee Byung-seung | Approved | 17,262,994 | 97.5 | 447,652 | 2.5 | 17,710,646 | 21.2 |
No. 4 | Election of Lee Kyung-gu | Approved | 5,047,925 | 72.3 | 1,930,452 | 27.7 | 6,978,377 | 32.3 |
No. 5 | Approval of the Remuneration Limit for Directors | Approved | 14,689,598 | 82.9 | 3,021,048 | 17.1 | 17,710,646 | 21.2 |
No. 6 | Approval of the Remuneration Limit for the Statutory Auditor | Approved | 17,092,086 | 96.5 | 618,560 | 3.5 | 17,710,646 | 21.2 |
No. 7 | Approval of the Plan for | Approved | 16,982,094 | 95.9 | 728,552 | 4.1 | 17,710,646 | 21.2 |
Category | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
Par Value per Share (KRW) | 500 | 500 | 500 | 500 | 500 |
Consolidated Net Income Attributable to | 26,464 | 8,422 | 29,774 | 39,343 | 55,883 |
Total Dividends (KRW million) | 9,817 | 10,083 | 7,258 | 10,162 | 11,973 |
Consolidated Cash Dividend Payout Ratio (%) | 37.1 | 119.7 | 24.4 | 25.8 | 21.4 |
Cash Dividend per Share (KRW) | 350 | 350 | 250 | 350 | 400 |
Stock Dividend per Share (shares) | - | - | - | - | - |
Type of Dividend | Cash | Cash | Cash | Cash | Cash |
Cash Dividend Yield (%) | 3 | 3.2 | 2.1 | 2.3 | 1.5 |
Stock Dividend Yield (%) | - | - | - | - | - |