INVESTOR RELATIONS Daou Technology provides transparent company infomation.

Shareholders

Major Shareholder and affiliated persons 47.30%, Foreigners 22.30%, Individuals and other Institutions 20.19%, Domestic Institutions 6.39%, Treasury Stock 3.82%

Issued Shares : 44,866,617 AS of Dec. 31, 2022

Name of Shareholder Common Share Percentage of Stake etc.
Daou Data Corp. 20,278,000 45.20% Major shareholder
ORBIS SICAV 4,361,570 9.72%
National Pension Service 2,377,453 5.30%
THE BOARD OF REGENTS OF
THE UNIVERSITY OF TEXAS SYSTEM
591,473 1.32%
NORGES BANK 533,473 1.19%
AS of Dec. 31, 2022 (Unit: stocks)

Shareholders Meeting

37th Annual General Meeting
  • Date : March 29th, 2023, 10:00am
  • Venue : 1F Digital Square, Digital Valley Road 81, Suji-gu, Yongin-si, Gyeonggi-do, Korea
Agenda Approval rate Results
No.1 Approval of Audited Financial Statements and Annual Dividends (FY2022) 98.00% Approved
No.2-1 Appointment of Independent Directors (In Kim) 99.98% Approved
No.2-2 Appointment of Independent Directors (Kyung-won Kim) 99.98% Approved
No.2-3 Appointment of Independent Directors (Young-min Lee) 99.98% Approved
No.3 Approval of Director Remuneration Limit (FY2023) 92.35% Approved
No.4 Approval of Audit Remuneration Limit (FY2023) 99.98% Approved
* Total number of shares with voting rights : 43,150,849
* Shares present : 31,638,665
* Shares present except for major shareholder and affiliated persons : 11,338,665

Dividend Paid

FY2018 FY2019 FY2020 FY2021 FY2022
Net income (KRW million) 33,414 37,262 38,693 61,403 74,492
Earnings Per Share (KRW) 772 861 894 1,419 1,726
Dividends type cash cash cash cash cash
Total payout (KRW million) 15,143 17,307 21,633 25,960 25,891
Payout ratio (%) 45.3% 46.4% 55.9% 42.3% 34.8%
Dividends per Share (KRW) 350 400 500 600 600
Dividends yield 1.9% 2.1% 2.3% 2.6% 3.1%
* based on separated financial statements

Board of Directors

Board Composition Title Name Appointment Term
Executive director Chairman of the Board & CEO Youn-duck Kim March 29, 2021 3 year
Vice president Sang-beom Shin March 29, 2021 3 year
Independent director Director In Kim March 29, 2023 2 year
Director Kyung-won Kim March 29, 2023 2 year
Director Young-min Lee March 29, 2023 2 year
Committee General description Head of the Committee
Management Committee The Management Committee deliberates and decides matters either delegated by the Board of Directors, or specified in the Articles of Incorporation or Regulations of the Board of Directors, aiming to enhance professionalism and efficiency of decision making. Kyung-won Kim
(Independent director)
Related Party Transactions Committee The Related Party Transactions Committee was established to enhance Corporate transparency and promote fair transactions. The Committee is responsible for reviewing related party transactions. In Kim
(Independent director)
Compensation Committee The Compensation Committee was established to ensure the objectivity and transparency of decisions related to Director compensation. -