Sustainability

DIRECTORATE

Board of Directors & Shareholder Rights

Resolutions of the Annual General Meeting (AGM)

Title Date Time No. of Shares Present Attendance Rate
The 51st Annual General Meeting of Shareholders 2025.03.25 11:00 10,808,865 73.90
The 50th Annual General Meeting of Shareholders 2024.03.27 11:00 10,810,486 73.92
The 49th Annual General Meeting of Shareholders 2023.03.29 11:00 9,986,486 68.28

The 51st Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 51st Financial Statements Approved 100.00%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Hwang Sun-yong) Approved 100.00%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Kim Ju-young) Approved 100.00%
Agenda No. 3 Appointment of Outside Director to serve as Audit Committee Member (Candidate: Choi Jae-hong) Approved 100.00%
Agenda No. 4 Approval of Remuneration Limit for Directors Approved 100.00%

The 50th Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 50th Financial Statements Approved 100.00%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Kim Jong-seok) Approved 99.91%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Baek Ki-hyun) Approved 99.91%
Agenda No. 2-3 Appointment of Director (Outside Director Candidate: Moon Byung-woo) Approved 99.98%
Agenda No. 2-4 Appointment of Director (Outside Director Candidate: Yoon Byung-ju) Approved 99.98%
Agenda No. 3-1 Appointment of Audit Committee Member (Candidate: Moon Byung-woo) Approved 99.91%
Agenda No. 3-2 Appointment of Audit Committee Member (Candidate: Yoon Byung-ju) Approved 99.91%
Agenda No. 4 Approval of Remuneration Limit for Directors Approved 99.90%

The 49th Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 51st Financial Statements Approved 99.98%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Hwang Sun-yong) Approved 99.98%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Kim Ju-young) Approved 99.98%
Agenda No. 3 Appointment of Outside Director to serve as Audit Committee Member (Candidate: Woo Dong-gi) Approved 99.88%
Agenda No. 4 Approval of Remuneration Limit for Directors Approved 99.98%

5-Year Dividend History

Classification Calculation Basis Unit 2020 2021 2022 2023 2024
Net Income

Separate Basis

KRW 100M

 -204.45 -72.44 49.76037691 205.1306749 186.2592287
Per Share Common Share

-

KRW

 2,078,420,250 2,078,998,950 2,097,001,200 2,158,344,150 2,158,344,150
Dividend Preferred Share

-

KRW
Total Dividends

Separate Basis

KRW 100M

 20.8 20.8 21.0 21.6 21.6
Dividend Payout Ratio

= Total Dividends / Net Income (Separate Basis)

%

 -10.17% -28.70% 42.14% 10.52% 11.59%
Dividend Yield Common Share

= Dividend per Share / Year-end Closing Price of Common Share * 100

%

 4.35 3.28 3.98 4.61 5.87
Preferred Share

= Dividend per Share / Year-end Closing Price of Preferred Share * 100

%

 - - - - -

View Details by Affiliate

PyungHwa Holdings
PyungHwa Industrial