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Management Information

stock issuance history

ㆍTotal number of issued stocks: 21,636,722
ㆍcommon stock: 20,318,022
ㆍpreferred stock: 1,318,700
ㆍFace amount: 2,500 won
ㆍAs of 2020 (Unit: stock, %)

treasury stock retention status

ㆍordinary Shares : 250,275
ㆍ1 preference shares : 2,812

stock distribution status
As of 2020 (Unit: stock, %)

Category stockholder’s name various kinds of stocks number of shares Ratio note
the largest shareholder JW Hodings ordinary Shares 8,536,106 39.45 -
major shareholder JW Hodings ordinary shares 1,063,535 4.92 RCPS
as of September 30, 2017

Detail about distribution

Category 2019 year 2018 year 2017 year 2016 year 2015 year 2014 year
Cash Total dividend
(1 million won)
Ordinary shares 6,954 6,955 5,821 5,194 2,713 2,711
Preference shares - - - - - -
Dividend
per share
(won)
Ordinary shares 325 325 275 250 150 125
Preference shares 350 350 300 275 175 150

64th(2019) regular shareholders’ meeting voting rights status

Total number of shares voting rights Number of shares at shareholder meetings Note
Maximum share Other shares
21,131,282 9,753,582 3,289,473 -

Audit Committee Member

Category Name Appointed date Tenure Liability insurance membership status
Audit Committee Han, Junghwan 2020.03.27 3years
Audit Committee Jeon, Biho 2020.03.27 3years
Audit Committee Jeong, Gyueon 2020.03.27 3years

External auditor

Corporate name Appointed date Contracted period Recent audit opinion
Samjong KPMG 2019.02.13 3years -