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, %)
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 | - |