Articles of association and shareholder constitution

stock distribution status

as of December 31, 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			2015	2020	2019	2018	2017	2016
Cash	Total dividend (1 million won)	Ordinary shares	6,011	5,967	5,794	5,365	4,641	4,578
		Preference shares	-	-	-	-	-	-
	Dividend per share (won)	Ordinary shares	90	90	90	85	75	75
		Preference shares	-	-	-	-	-	-

15th(2021) regular shareholders’ meeting voting rights status

Total number of shares voting rights	Number of shares at shareholder meetings		Note
	Maximum share	Other shares
66,784,166	34,330,740	5,108,282	-

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	-