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Articles of association and shareholder constitution

stock issuance history

ㆍas of December 31, 2019
ㆍstock quantity/par value per stock : 500won

treasury stock retention status

ㆍas of December 31, 2019

stock distribution status
as of January 1, 2021   (unit: stock, %)

Category stockholder’s name various kinds of stocks number of shares Ratio note
the largest shareholder Lee, Kyung Ha ordinary Shares 18,973,263 27.72 -
major shareholder JW Foundation ordinary shares 5,106,710 7.46 more than 5% shareholder

Impose cumulative voting and written voting

Category Date of imposition Note
Cumulative voting - Not imposed yet
Written voting 2007.07.03 Imposition

Detail about distribution

Category 2020 2019 2018 2017 2016 2015
Cash Total dividend
(1 million won)		 Ordinary shares 5,967 5,794 5,365 4,641 4,578 2,534
Preference shares - - - - - -
Dividend per share
(won)		 Ordinary shares 90 90 85 75 75 45
Preference shares - - - - - -

14th(2020) regular shareholders’ meeting voting rights status

Total number of shares voting rights Number of shares at shareholder meetings Note
Maximum share Other shares
66,300,931 33,313,285 3,949,897 -

Audit Committee Member
as of March 27, 2020

Category Name Appointed date Tenure Liability insurance membership status
Audit Committee Park, Seongu 2020.03.27 3years
Audit Committee Oh, Gutaek 2020.03.27 3years
Audit Committee Yeom, Chanyeop 2020.03.27 3years

External auditor
as of February 14, 2020

Corporate name Appointed date Contracted period Recent audit opinion
SamJeong Accounting 2020.01.01 3years -