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General Meeting of Shareholders

Investor relations General Meeting of Shareholders

24th Annual General Meeting of Shareholders

date Thursday, March 30, 2023 9:30 am

Place The head office 2F Education hall, 78 Songsin-ro, Gasan-myeon, Chilgok-gun, Gyeongsangbuk-do

Agenda Result
Agenda 1 Approval of the Financial Statements for the 24th fiscal year Approved as proposed
Agenda 2 Resolution on the Amendments to Articles of Incorporation Approved as proposed
Agenda 3 Approval of Director Remuneration Limit Approved as proposed

Dividend Status

division 2019 2020 2021 2022
Dividend type Cash Dividend Cash Dividend Cash Dividend Cash Dividend
Current net income(million KRW) 295 238 298 49
Total Dividend (million KRW) 20 50 75 50
dividend ratio 6.8% 21.0% 25.1% 101.1%
Dividend per share (KRW) 96 200 300 200
Market dividend rate (%) - 1.0% 1.8% 2.1%

※ based on consolidated financial statements