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, 2025
Apr. 1, 2026: Retirement of 1,579,305 Treasury Shares
Total Issued Shares : 43,287,312

Name of Shareholder	Common Share	Percentage of Stake	etc.
Daou Data Corp.	20,278,000	45.20%	Major shareholder
ORBIS SICAV	4,246,056	9.46%
National Pension Service	2,928,369	6.53%
Kim Ik Rae	502,170	1.12%
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM	502,008	1.12%

AS of Dec. 31, 2025 (Unit: stocks)

Shareholders Meeting

40th Annual General Meeting

Date : March 26th, 2026, 10:00am
Venue : B2 Auditorium Hall Daou Digital Square, 69, Geumto-ro, Sujeong-gu, Seongnam-si, Gyeonggi-do, Korea

Agenda		Approval rate	Results
No.1	Approval of Audited Financial Statements and Annual Dividends (FY2025)	99.30%	Approved
No.2	Approval of amendments to the Articles of Incorporation	99.98%	Approved
No.3-1	Election of Executive Directors (Youn-duck Kim)	97.70%	Approved
No.3-2	Election of Executive Directors (Sang-beom Shin)	99.10%	Approved
No.3-3	Election of Independent Directors (Eun-Joo Hong)	99.90%	Approved
No.3-4	Election of Independent Directors (Dong-Hyun Kim)	90.80%	Approved
No.4	Approval of Director Remuneration Limit (FY2026)	99.90%	Approved
No.5	Approval of Audit Remuneration Limit (FY2026)	99.90%	Approved
No.6	Approval of Treasury Stock Holding Disposal Plan	91.00%	Approved

* Total number of shares with voting rights : 43,150,849
* Shares present : 33,017,694
* Shares present except for major shareholder and affiliated persons : 12,717,694

Dividend Paid

	FY2021	FY2022	FY2023	FY2024	FY2025
Net income (KRW million)	61,403	74,492	93,046	68,648	114,996
Earnings Per Share (KRW)	1,419	1,726	2,156	1,591	2,665
Dividends type	cash	cash	cash	cash	cash
Total payout (KRW million)	25,960	25,891	30,206	60,411	77,672
Payout ratio (%)	42.3%	34.8%	32.5%	88.0%	67.5%
Dividends per Share (KRW)	600	600	700	1,400	1,800
Dividends yield	2.6%	3.1%	3.8%	7.4%	3.0%

* based on separated financial statements

Shareholder Return Policy

The company's basic shareholder return policy aims to enhance long-term shareholder returns by increasing corporate value through continuous
growth and stable cash dividends based on the company's performance.

According to our basic policy of year-end cash dividends, we intend to distribute more than 30% of the current net income
based on K-IFRS separately. We determine the dividends by comprehensively considering changes in the business environment,
future investment plans, cash flows, and financial structure.

Board of Directors

Board Composition	Title	Name	Appointment	Term
Executive director	Chairman of the Board & CEO	Youn-duck Kim	March 26, 2026	2 year
Executive director	Vice president	Sang-beom Shin	March 26, 2026	2 year
Independent director	Director	Eun-Joo Hong	March 26, 2026	2 year
Independent director	Director	Dong-Hyun Kim	March 26, 2026	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.	Eun-Joo Hong (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.	Dong-Hyun Kim (Independent director)
Compensation Committee	The Compensation Committee was established to ensure the objectivity and transparency of decisions related to Director compensation.	-