Investors News
Result of AGM 2020
1. Approval of the Financial Statements of the 52nd Fiscal Year - Approved
Financial Statements - Approved
| (Unit: million KRW) | Consolidated | Separated |
| Auditor’s Opinion | Unqualified | Unqualified |
| On going Concern | N/A | N/A |
| Asset | 194,512,220 | 74,157,219 |
| Liability | 118,146,466 | 20,238,210 |
| Equity | 76,365,754 | 53,919,009 |
| Revenue | 105,746,422 | 49,155,693 |
| Operating Income | 3,605,505 | 1,580,164 |
| Net Income | 3,185,646 | 2,832,289 |
| EPS | 11,310 | 10,749 |
Dividend - Approved
| (Unit: KRW) | Common Stock | 2 Preferred Stock |
| Cash Dividend | 4,000 | 4,100 |
| Total Dividend Amount | 1,053,518,000,000 | |
2. Partial Amendment to the Articles of Incorporation (Approved)
| Agenda | Article | Content |
| Article 2 (Business Purpose) | Article 2-1,2-31,2-32 (amended) | To pursue new business |
3. Appointment of Directors
Agenda 3-1 : Appointment of an Independent Director - Approved
| Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
| Choi, Eun Soo | July, 1954 | Legal advisor of DR & AJU Law Firm (current) | Re-Elected | 3 Years |
| President of Daejeon High Court and Patent Court (former) |
Agenda 3-2 : Appointment of an Internal Director - Approved
| Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
| Kim, Sang-Hyun | December, 1968 | CFO, Head of Finance & Accounting Division (current) | Newly Elected | 3 Years |
| Head of Finance & Accounting Sub-Division (former) |
4. Appointment of Audit Committee Member - Approved
| Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
| Choi, Eun Soo | July, 1954 | Legal advisor of DR & AJU Law Firm (current) | Re-Elected | 3 Years |
| President of Daejeon High Court and Patent Court (former) |
5. Approval of Ceiling Amount of Remuneration for Directors - Approved
| Year | Number of BOD | Ceiling Amount |
| 2020 | 11 persons | KRW 13.5 billion |