Sustainability

DIRECTORATE

Board of Directors & Shareholder Rights

Resolutions of the Annual General Meeting (AGM)

Title Date Time No. of Shares Present Attendance Rate
The 19st Annual General Meeting of Shareholders 2025.03.25 9:30 30,592,509 55.72
The 18th Annual General Meeting of Shareholders 2024.03.27 9:30 30,579,158 55.70
The 17th Annual General Meeting of Shareholders 2023.03.29 9:30 31,435,442 57.26

The 19st Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 19th Financial Statements Approved 99.94%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Kim Ju-young) Approved 99.94%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Sung Gil-ju) Approved 99.94%
Agenda No. 2-3 Appointment of Director (Outside Director Candidate: Lim Hyo-taek) Approved 99.94%
Agenda No. 3 Appointment of Outside Director to serve as Audit Committee Member (Candidate: Lee Sang-ryong) Approved 99.59%
Agenda No. 4 Appointment of Audit Committee Member (Candidate: Lim Hyo-taek) Approved 99.61%
Agenda No. 5 Approval of Remuneration Limit for Directors Approved 99.94%

The 18th Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 19th Financial Statements Approved 99.98%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Kim Jong-seok) Approved 99.97%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Hwang Sun-yong) Approved 99.97%
Agenda No. 2-3 Appointment of Director (Internal Director Candidate: Kim Hyo-jae) Approved 99.97%
Agenda No. 2-4 Appointment of Director (Outside Director Candidate: Bae Il) Approved 99.97%
Agenda No. 3 Appointment of Audit Committee Member (Candidate: Bae Il) Approved 99.81%
Agenda No. 4 Approval of Remuneration Limit for Directors Approved 99.97%

The 17th Annual General Meeting of Shareholders

Classification
(Agenda No.)		 Agenda Item Result
(Approved/Rejected)		 Approval Rate
Agenda No. 1 Approval of the 17th Financial Statements Approved 99.97%
Agenda No. 2-1 Appointment of Director (Internal Director Candidate: Kim Ju-young) Approved 99.91%
Agenda No. 2-2 Appointment of Director (Internal Director Candidate: Bae Han) Approved 99.91%
Agenda No. 2-3 Appointment of Director (Outside Director Candidate: Lim Hyo-taek) Approved 99.91%
Agenda No. 3 Appointment of Outside Director to serve as Audit Committee Member (Candidate: Lee Sang-ryong) Approved 99.80%
Agenda No. 4 Appointment of Audit Committee Member (Candidate: Lim Hyo-taek) Approved 99.82%
Agenda No. 5 Approval of Remuneration Limit for Directors Approved 99.71%

5-Year Dividend History

Classification Calculation Basis Unit 2020 2021 2022 2023 2024
Net Income

Separate Basis

KRW 100M

 -61 -2.32 64.56859 31.43625967 38.40458366
Per Share Common Share

-

KRW
Dividend Preferred Share

-

KRW
Total Dividends

Separate Basis

KRW 100M

 0.0 0.0 0.0 0.0 0.0
Dividend Payout Ratio

= Total Dividends / Net Income (Separate Basis)

%

 0.00% 0.00% 0.00% 0.00% 0.00%
Dividend Yield Common Share

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

%

 - - - - -
Preferred Share

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

%

 - - - - -

View Details by Affiliate

PyungHwa Holdings
PyungHwa Industrial