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Matters on Stocks

Stock Information

(As of Dec 31, 2025)

Stock Information
Stock type Total No. of Issued Shares Tresury Stock
Common stock 64,819,980 -

Exercising voting rights at the periodical General Meeting of Shareholders

Exercising voting rights at the periodical General Meeting of Shareholders
Type 2024 2025 2026
Date of Meeting 2024.03.28 2025.03.31 2026.03.26
Total No. of stocks issued 64,819,980 64,819,980 64,819,980
No. of stocks with voting right 64,819,980 64,819,980 64,819,980
No. of stocks attending 49,802,759 50,259,470 49,593,764
Attendance rate(%) 76.83 77.54 76.51

Voting rights exercised

Voting rights exercised
Agenda Item Content The number of people present in terms of shares of stock Approval rate(%) Remarks
No.1 Approval of 11th Financial Statement (including statement of disposition of deficit) and consolidated financial statements 49,593,764 99.94% Approved
No.2 Amendment of the Articles of Incorporation
No.2-1 Change in the Title of Outside Directors 49,593,764 99.98% Approved
No.2-2 Increase in the Number of Separately Elected Audit Committee Members 49,593,764 99.98% Approved
No.3 Appointment of Directors
No.3-1 Appointment of Inside Director Inwon Park 49,593,764 99.87% Approved
No.3-2 Appointment of Outside Director Namhoon Kang 49,593,764 99.94% Approved
No.4 Appointment of Euntai Kim as an Outside Director and Audit Committee Member 6,164,960 99.46% Approved
No.5 Appointment of Namhoon Kang as a Member of Audit Committee 6,164,960 99.61% Approved
No.6 Approval of Directors' remuneration limit 49,593,764 93.30% Approved
Voting rights exercised
Agenda Item Content The number of people present in terms of shares of stock Approval rate(%) Remarks
No.1 Approval of 10th Financial Statement (including statement of disposition of deficit) and consolidated financial statements 50,259,470 99.52% Approved
No.2 Appointment of Inside Director Minpyo Kim 50,259,470 99.94% Approved
No.3 Appointment of Hyeleon Yoo as an Outside Director and Audit Committee Member 6,823,433 99.86% Approved
No.4 Approval of Directors' remuneration limit 50,259,470 93.53% Approved
Voting rights exercised
Agenda Item Content The number of people present in terms of shares of stock Approval rate(%) Remarks
No.1 Approval of 9th Financial Statement
(including statement of disposition of
deficit) and consolidated financial
statements		 49,802,759 99.99% Approved
No.2 Appointment of Directors(two inside directors)
No.2-1 Appointment of Inside director Junghoon Ryu 49,802,759 99.97% Approved
No.2-2 Appointment of Inside director Gilsung Cho 49,802,759 99.96% Approved
No.3 Approval of Directors' remuneration limit 49,802,759 99.99% Approved

Shareholders

(As of Dec 31, 2025)

Information about Voting Policy

Information about Voting Policy
Voting type Status Date of adoption Remark
Concentrated voting Not adopted - Not adopted by Article 30
(Election of Directors)
Voting in writing Not adopted - -
Electronic voting Adopted 2026.02.25 General shareholders' meeting from the 9th term (Approval of adoption of the electronic voting at the annual BOD meeting for convocation of general shareholder's meeting)

Dividend payment

Dividend payment
Item 2025
(11th term)		 2024
(10th term)		 2023
(9th term)		 2022
(8th term)		 2021
(7th term)
Face value per share (won) 500 500 500 5,000 5,000
(Consolidated) Net income (million won) -55,495 -36,561 -15,874 -12,548 -
(Consolidated) Earnings per share (won) -42,625 -564 -300 -259 -
Cash dividend per share (won) - - - - -
Total cash dividends
(million won)		 - - - - -
(Consolidated) Cash dividend payout ratio (%) - - - - -
Cash dividend yield (%) - - - - -
* Net income and earnings per share are based on K-IFRS consolidated financial statements.