General Meeting of Shareholders - Kyochon

General Meeting of Shareholders

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	현금배당	현금배당(차등배당)	현금배당(차등배당)	현금배당(차등배당)
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

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

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

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

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

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