Shareholders
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. |
- |