INVESTOR RELATIONS Daou Technology provides transparent company infomation.

Shareholders

Major Shareholder and affiliated persons 46.79, Foreigners 21.53%, Individuals and other Institutions 20.89%, Domestic Institutions 7.22%, Treasury Stock 3.57%

Issued Shares : 44,866,617 AS of Dec. 31, 2021

Name of Shareholder Common Share Percentage of Stake etc.
Daou Data Corp. 20,278,000 45.20% Major shareholder
ORBIS SICAV 4,327,653 9.65%
National Pension Service 2,681,543 5.98%
THE BOARD OF REGENTS OF
THE UNIVERSITY OF TEXAS SYSTEM
591,473 1.32%
NORGES BANK 475,290 1.06%
AS of Dec. 31, 2021 (Unit: stocks)

Shareholders Meeting

36th Annual General Meeting
  • Date : March 29th, 2022, 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 (FY2021) 95.08% Approved
No.2-1 Appointment of Independent Directors (Kwang-won Kim) 96.51% Approved
No.2-2 Appointment of Independent Directors (Moon-se Lee) 96.62% Approved
No.2-3 Appointment of Independent Directors (Seong-han Kim) 96.62% Approved
No.3 Approval of Director Remuneration Limit (FY2022) 88.69% Approved
No.4 Approval of Audit Remuneration Limit (FY2022) 99.87% Approved
* Total number of shares with voting rights : 43,266,617
* Shares present : 31,813,410
* Shares present except for major shareholder and affiliated persons : 11,513,410

Dividend Paid

FY2017 FY2018 FY2019 FY2020 FY2021
Net income (KRW million) 21,994 33,414 37,262 38,693 61,403
Earnings Per Share (KRW) 508 772 861 894 1,419
Dividends type cash cash cash cash cash
Total payout (KRW million) 12,980 15,143 17,307 21,633 25,960
Payout ratio (%) 59.0% 45.3% 46.4% 55.9% 42.3%
Dividends per Share (KRW) 300 350 400 500 600
Dividends yield 1.6% 1.9% 2.1% 2.3% 2.6%
* 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 Kwang-won Kim March 29, 2022 1 year
Director Moon-se Lee March 29, 2022 1 year
Director Seong-han Kim March 29, 2022 1 year
Committee General description Head of the Committee
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. Moon-se Lee
(Independent director)
Related Party Transactions Committee Corporate transparency and promote fair transactions. The Committee is responsible for reviewing related party transactions. Kwang-won Kim
(Independent director)