Investor relations General Meeting of Shareholders
27th Annual General Meeting of Shareholders
date Tuesday, March 31, 2026, 10:30 AM
Place 1st Floor, Main Auditorium, 55-18, Dongbu-daero 436beon-gil, Wondong, Osan-si, Gyeonggi-do
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Approval of the Financial Statements for the 27th fiscal year (2025.1.1~2025.12.31) | Approved as proposed |
| Agenda 2-1 | Reflection of the amendments to the Commercial Act | Approved as proposed |
| Agenda 2-2 | Reflection of the Standard Articles of Incorporation | Approved as proposed |
| Agenda 3-1 | Election of Executive Director Jong-Hwa Song | Approved as proposed |
| Agenda 3-2 | Election of Independent Director Seok-Gu Lee | Approved as proposed |
| Agenda 3-3 | Election of Non-Executive Director Dong-Hyun Yoo | Approved as proposed |
| Agenda 4 | Election of Independent Director for the Audit Committee Member Se-Kyun Shin | Approved as proposed |
| Agenda 5 | Election of Audit Committee Member Dong-Hyun Yoo | Approved as proposed |
| Agenda 6 | Approval of Director Remuneration Limit | Approved as proposed |
| Agenda 7 | Approval of the Treasury Share Holding·Disposal Plan | Approved as proposed |
Dividend Status
| division | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Dividend type | cash dividend | cash dividend(Differential Dividends) | cash dividend(Differential Dividends) | cash dividend(Differential Dividends) |
| Current net income(million KRW) | 53 | 143 | 22 | 176 |
| Total Dividend (million KRW) | 50 | 58 | 65 | 115 |
| dividend ratio | 93.7% | 40.2% | 301.0% | 65.3% |
| Dividend per share (KRW) | 200 | 200(300) | 100(200) | 200(300) |
| Market dividend rate (%) | 2.1% | 2.7%(4.0%) | 1.9%(3.8%) | 4.6%(6.9%) |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Wednesday, September 24, 2025 11:00 am
Place Training center on the 2nd floor of the head office, 78 Songsong-ro, Gasan-myeon, Chilgok-gun, Gyeongsangbuk-do
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Resolution on the Amendments to the Articles of Incorporation(Change of Head Office Location, Change of the Place of Meeting) | Approved as original |
Dividend Status
| division | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend (Differential Dividend) | Cash Dividend (Differential Dividend) |
| Current net income(million KRW) | 298 | 53 | 143 | 22 |
| Total Dividend (million KRW) | 75 | 50 | 58 | 65 |
| dividend ratio | 25.1% | 93.7% | 40.2% | 301.0% |
| Dividend per share (KRW) | 300 | 200 | 200(300) | 100(200) |
| Market dividend rate (%) | 1.8% | 2.1% | 2.7%(4.0%) | 1.9%(3.8%) |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Monday, March 31, 2025, 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 26th fiscal year | Approved as proposed |
| Agenda 2 | Reduction of Capital Reserve and Appropriation of Retained Earnings | Approved as proposed |
| Agenda 3 | Resolution on the Amendments to Articles of Incorporation | Approved as proposed |
| Agenda 4 | Election of Directors | |
| Agenda 4-1 | Election of Independent Director Seung-Hwan Park | Approved as proposed |
| Agenda 4-2 | Election of Independent Director Hong-Shin Kim | Approved as proposed |
| Agenda 5 | Election of Independent Director Dae-Shik Son, for the Audit Committee Member | Approved as proposed |
| Agenda 6 | Election of Member of the Audit Committee Se-Kyun Shin | Approved as proposed |
| Agenda 7 | Approval of Director Remuneration Limit | Approved as proposed |
Dividend Status
| division | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend (Differential Dividend) | Cash Dividend (Differential Dividend) |
| Current net income(million KRW) | 298 | 53 | 143 | 22 |
| Total Dividend (million KRW) | 75 | 50 | 58 | 65 |
| dividend ratio | 25.1% | 93.7% | 40.2% | 301.0% |
| Dividend per share (KRW) | 300 | 200 | 200(300) | 100(200) |
| Market dividend rate (%) | 1.8% | 2.1% | 2.7%(4.0%) | 1.9%(3.8%) |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Thursday, March 28, 2024 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 25th fiscal year | Approved as proposed |
| Agenda 2 | Resolution on the Amendments to Articles of Incorporation | Approved as proposed |
| Agenda 3 | Election of Directors | |
| Agenda 3-1 | Election of Standing Director Won-Kang Kwon | Approved as proposed |
| Agenda 3-2 | Election of Standing Director Jong-Hwa Song | Approved as proposed |
| Agenda 3-3 | Election of Independent Director Byung-Joo Kim | Approved as proposed |
| Agenda 3-4 | Election of Independent Director Se-Kyun Shin | Approved as proposed |
| Agenda 3-5 | Election of Non-Standing Director Dong-Hyun Yoo | Approved as proposed |
| Agenda 3-6 | Election of Non-Standing Director Sang-Guk Lee | Approved as proposed |
| Agenda 4 | Election of Independent Director Yong-Pyo Hong, for the Audit Committee Member | Approved as proposed |
| Agenda 5 | Election of Members of the Audit Committee | |
| Agenda 5-1 | Election of the Member of the Audit Committee Byung-Joo Kim | Approved as proposed |
| Agenda 5-2 | Election of the Member of the Audit Committee Dong-Hyun Yoo | Approved as proposed |
| Agenda 6 | Approval of Director Remuneration Limit | Approved as proposed |
Dividend Status
| division | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Differential |
| Current net income(million KRW) | 238 | 298 | 49 | 128 |
| Total Dividend (million KRW) | 50 | 75 | 50 | 58 |
| dividend ratio | 21.0% | 25.2% | 102.0% | 45.3% |
| Dividend per share (KRW) | 200 | 300 | 200 | 200(300) |
| Market dividend rate (%) | 1.0% | 1.8% | 2.1% | 2.7%(4.0%) |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
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
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Wednesday, October 21, 2022 10:00 am
Place Training center on the 2nd floor of the head office, 78 Songsong-ro, Gasan-myeon, Chilgok-gun, Gyeongsangbuk-do
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Appointment of directors | |
| Agenda 1-1 | Reappointment of Outside Director Byung-Joo Kim | Approved as original |
| Agenda 1-2 | Reappointment of other non-executive director Yoo Dong-hyeon | Approved as original |
| Agenda 2 | Appointment of members of the Audit Committee | |
| Agenda 2-1 | Reappointment of Byung-Joo Kim as member of the Audit Committee | Approved as original |
| Agenda 2-2 | Reappointment of audit committee member Yoo Dong-hyeon | |
| Agenda 3 | Reappointment of outside director Hong Yong-pyo, who will become a member of the audit committee | Approved as original |
Dividend Status
| division | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend |
| Current net income(million KRW) | 115 | 295 | 238 | 298 |
| Total Dividend (million KRW) | 20 | 20 | 50 | 75 |
| dividend ratio | 17.5% | 6.8% | 21.0% | 25.1% |
| Dividend per share (KRW) | 1,912 | 96 | 200 | 300 |
| Market dividend rate (%) | - | - | 1.0% | 1.8% |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Wednesday, March 30, 2022 9:30 am
Place Training center on the 2nd floor of the head office, 78 Songsong-ro, Gasan-myeon, Chilgok-gun, Gyeongsangbuk-do
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Approval of the 23rd financial statement | |
| Agenda 1-1 | Approval of financial statements (consolidated and separate) | Approved as original |
| Agenda 1-2 | Approval of the statement of appropriation of retained earnings | Approved as original |
| Agenda 2 | Amendment of the Articles of Incorporation | Approved as original |
| Agenda 3 | Appointment of directors | |
| Agenda 3-1 | Appointment of directors | |
| Agenda 3-1-1 | Appointment of Kwon Won-kang as an inside director | Approved as original |
| Agenda 3-1-2 | Appointment of Yun Jin-ho as an inside director | Approved as original |
| Agenda 3-2 | Appointment of Lee Sang-kuk as a non-executive director | Approved as original |
| Agenda 4 | Resignation of inside director Cho Eun-ki | Approved as original |
| Agenda 5 | Approval of the limit of remuneration for directors | Approved as original |
Dividend Status
| division | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend |
| Current net income(million KRW) | 115 | 295 | 238 | 298 |
| Total Dividend (million KRW) | 20 | 20 | 50 | 75 |
| dividend ratio | 17.5% | 6.8% | 21.0% | 25.1% |
| Dividend per share (KRW) | 1,912 | 96 | 200 | 300 |
| Market dividend rate (%) | - | - | 1.0% | 1.8% |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Friday, June 4, 2021 10:00 am
Place Training center on the 2nd floor of headquarters, 78 Songsong-ro, Gasan-myeon, Chilgok-gun, Gyeongsangbuk-do
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Partial revision of the Articles of Incorporation | Approved as original |
Dividend Status
| division | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend |
| Current net income(million KRW) | 115 | 295 | 238 | 298 |
| Total Dividend (million KRW) | 20 | 20 | 50 | 75 |
| dividend ratio | 17.5% | 6.8% | 21.0% | 25.1% |
| Dividend per share (KRW) | 1,912 | 96 | 200 | 300 |
| Market dividend rate (%) | - | - | 1.0% | 1.8% |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302
date Monday, March 29, 2021 9:00 am
Place Inter-Burgo Exco, B1 Iris Hall, 80 Yutongdanji-ro, Buk-gu, Daegu Metropolitan City
| Agenda | Result | |
|---|---|---|
| Agenda 1 | Approval of the 22rd financial statement | Approved as original |
| Agenda 2 | Approval of revision of articles of incorporation | Approved as original |
| Agenda 3 | Appointment of directors (상근이사 2명) | |
| Agenda 3-1 | Resignation of inside director Cho Eun-ki | Approved as original |
| Agenda 3-2 | Resignation of inside director Cho Minkyu Song | Approved as original |
| Agenda 3-3 | Resignation of inside director Cho Minkyu Song | Approved as original |
| Agenda 4 | Approval of the limit of remuneration for directors | Approved as original |
Dividend Status
| division | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Dividend type | Cash Dividend | Cash Dividend | Cash Dividend | Cash Dividend |
| Current net income(million KRW) | 115 | 295 | 238 | 298 |
| Total Dividend (million KRW) | 20 | 20 | 50 | 75 |
| dividend ratio | 17.5% | 6.8% | 21.0% | 25.1% |
| Dividend per share (KRW) | 1,912 | 96 | 200 | 300 |
| Market dividend rate (%) | - | - | 1.0% | 1.8% |
※ based on consolidated financial statements
Shareholder Proposal Procedures
In accordance with Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held not less than 1% of the total number of issued and outstanding voting shares for at least six months, or in accordance with Article 363-2 of the Korean Commercial Act, a shareholder who holds not less than 3% of the total number of issued and outstanding voting shares, may submit a proposal in writing or by electronic document to be included as an agenda item for the General Meeting of Shareholders no later than six weeks prior to the date of the annual General Meeting of Shareholders held in the immediately preceding year.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
The Board of Directors shall include such proposal as an agenda item in the notice of convocation of the General Meeting of Shareholders, unless the substance of the proposal violates applicable laws and regulations or the Articles of Incorporation, or falls under any of the grounds for refusal set forth in Article 12 of the Enforcement Decree of the Korean Commercial Act.
If requested by the proposing shareholder, the notice of convocation shall also state the summary of the proposal, and the proposing shareholder shall be given an opportunity to explain the relevant agenda item at the General Meeting of Shareholders.
The IR Team is responsible for the administration of shareholder proposals. Upon receipt of a shareholder proposal, the Company verifies the shareholder’s eligibility and conducts a legal review of the proposed agenda item, and then provides confirmation of receipt in writing or by electronic document.
IR Contact
-
E-MAILir@kyochon.com
-
TEL+82-31-371-0302