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ESG Disclosure
Shareholder Information


Voting Rights Status at the Annual General Meeting of Shareholders


[The 41th Annual General Meeting of Shareholders (2026.03.26.)]

Proposal No.

Agenda Item

Voting
Result

For

Against, Abstentions,
etc.

Total
Shares
Voted

Attendance Rate
Excluding
the Largest Shareholder and Related Parties (%)

Number
of Shares

Percentage (%)

Number
of Shares

Percentage (%)

No. 1

Approval of the Financial
Statements for the 41st
Fiscal Year

Approved

17,185,147

97.0

525,499

3.0

17,710,646

21.2

No. 2

Amendment to Certain
Provisions of the Articles
of Incorporation

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
as Inside Director

Approved

13,736,202

77.6

3,974,444

22.4

17,710,646

21.2

No. 3-2

Election of Lee Byung-seung
as Outside Director

Approved

17,262,994

97.5

447,652

2.5

17,710,646

21.2

No. 4

Election of Lee Kyung-gu
as Statutory Auditor

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
Holding and Disposition of
Treasury Shares

Approved

16,982,094

95.9

728,552

4.1

17,710,646

21.2



Dongsung Finetec Dividend History (Past Five Years)

Category

2021

2022

2023

2024

2025

Par Value per Share (KRW)

500

500

500

500

500

Consolidated Net Income Attributable to
Owners of the Parent (KRW million)

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 (%)

-

-

-

-

-