Management Information
stock issuance history
ㆍTotal number of issued stocks: 46,127,437
ㆍordinary Shares : 132,625
ㆍFace amount: 500 won
ㆍAs of December 31, 2022 (Unit: stock, %)
ㆍordinary Shares : 132,625
ㆍFace amount: 500 won
ㆍAs of December 31, 2022 (Unit: stock, %)
Detail about distribution
| Category | 2022 year | 2021 year | 2020 year | 2019 year | 2018 year | 2017 year | ||
|---|---|---|---|---|---|---|---|---|
| Cash | Total dividend (1 million won) |
Ordinary shares | - | - | - | 2,493 | 2,493 | 2,426 |
| Dividend per share (won) |
Maximum share | - | - | - | 60 | 60 | 60 | |
42th(2022) regular shareholders’ meeting voting rights status
| Total number of shares voting rights | Number of shares at shareholder meetings | Note | |
|---|---|---|---|
| Maximum share | Other shares | ||
| 45,994,812 | 14,164,139 | 8,783,138 | - |
Audit Committee Member
| Category | Name | Appointed date | Tenure | Liability insurance membership status |
|---|---|---|---|---|
| Audit Committee | Kim Pil Gyu | March 26, 2021 | 3 years | - |
| Audit Committee | Myung Chul Lee | March 29, 2023 | 3 years | |
| Audit Committee | Yeon Seok Son | March 29, 2023 | 3 years |
External auditor
| Corporate name | Appointed date | Contracted period | Recent audit opinion |
|---|---|---|---|
| Sung Hyun Accounting | 2020.11.30 | 3 years | appropriate |
JW Shinyak the articles of association
- JW Shinyak the articles of association 203KB