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Shareholders
Issued Shares
| Type of Share | Issued Shares | Total Amount | Remarks |
|---|---|---|---|
| Common shares | 27,195,083 | 135,975,415,000 | |
| Preferred shares | - | - | |
| Total | 27,195,083 | 135,975,415,000 |
(Par Value : KRW 5,000)
Shareholders
(As of Mar 31, 2022) (Unit : share,%)
| Classification | Shareholder | Type of Share | No. of Shares | Ownership percentage | Remarks |
|---|---|---|---|---|---|
| Largest Shareholders / Related Party | Hyundai Motor | Common | 6,893,596 | 25.35 | |
| Kia | Common | 3,654,004 | 13.44 | ||
| Eui-sun Chung | Common | 531,095 | 1.95 | Affiliate Executive | |
| Total | 11,078,695 | 40.74 |
※ The Company holds 549,320(2.02%) treasury stocks
Dividend History
| Classification | 2022 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Par value per share (won) | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | |
| Net income (in million won) | 65,416 | 62,320 | 60,971 | 55,207 | -55,561 | |
| Earnings per share (won) | 2,463 | 2,346 | 2,295 | 2,078 | -2,092 | |
| Total Dividend Amount (KRW Million) | 18,652 | 18,593 | 18,593 | 18,593 | 15,937 | |
| Cash Dividend Payout Ratio (%) | 28.5 | 29.8 | 30.5 | 33.7 | - | |
| Cash Dividend Rate of Return (%) | Common shares | 1.3 | 0.9 | 1.5 | 1.4 | 1.6 |
| Preferred shares | - | - | - | - | - | |
| Cash Dividend Per Share (KRW Won) | Common shares | 700 | 700 | 700 | 700 | 600 |
| Preferred shares | - | - | - | - | - | |
※ In the consolidated financial statement, net profit is attributed to the net profit of the parent interest holders
Matters related to general meetings of shareholders
- 47th (2022)
-
47th (2022) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2023.03.22 16,136,809 Resolution Item 1 : Partial changes in articles of incorporation Approved without ammendment 99.9% Item 2 : Approval of the 47th financial statements Approved without ammendment 97.5% Item 3 : Appointment of directors - 3-1 : Appointment of independent director Lee Dong-Yoel Approved without ammendment 99.9% Item 4 : Appointment of the audit committee member - 4-1 : Appointment of audit member Lee Kyu-Jin Approved without ammendment 97.9% - 4-2 : Appointment of audit member Lee Dong-Yoe Approved without ammendment 99.6% Item 5 : Approval of the limit of compensation for directors - 5-1 : Approval of the limit of compensation for directors Approved without ammendment 83.6% - 5-2 : Approval of the director's retirement allowance Approved without ammendment 76.1% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
Attendance rate excluding largest shareholders and related party : 32.5%
- 46th (2021)
-
46th (2021) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2022.03.23 16,172,179 Resolution Item 1 : Approval of the 46th financial statements Approved without ammendment 97.9% Item 2 : Appointment of directors - 2-1 : Appointment of executive director Kim Sha-won Approved without ammendment 99.4% - 2-2 : Appointment of independent director Ahn Sung-hoon Approved without ammendment 80.8% - 2-3 : Appointment of independent director Lee Kyu-Jin Approved without ammendment 99.6% Item 3 : Appointment of independent director becoming a member of the audit committee Kim Eun-ho Approved without ammendment 79.6% Item 4 : Approval of the limit of compensation for directors Approved without ammendment 92.3% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
Attendance rate excluding largest shareholders and related party : 32.9%
- 45th (2020)
-
45th (2020) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2021.03.24 17,461,347 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 99.9% Item 2 : Approval of the 45th financial statements Approved without ammendment 97.2% Item 3 : Appointment of directors - 3-1 : Appointment of executive director Jung Jae-wook Approved without ammendment 98.8% - 3-2 : Appointment of executive director Lee Bong-woo Approved without ammendment 97.9% Item 4 : Approval of the limit of compensation for directors Approved without ammendment 99.6% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
Attendance rate excluding largest shareholders and related party : 41.2%
- 44th (2019)
-
44th (2019) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2020.03.25 18,221,976 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 99.6% Item 2 : Approval of the 44th financial statements Approved without ammendment 95% Item 3 : Appointment of directors - 3-1 : Appointment of executive director Shin Mun-sang Approved without ammendment 86.3% - 3-2 : Appointment of independent director Nam Ik-hyun Approved without ammendment 89% - 3-3 : Appointment of independent director Cho Sung-guk Approved without ammendment 96.6% Item 4 : Appointment of audit committee member - 4-1 : Appointment of audit committee member Nam Ik-hyun Approved without ammendment 71.9% - 4-2 : Appointment of audit committee member Cho Sung-guk Approved without ammendment 93% Item 5 : Approval of the limit of compensation for directors Approved without ammendment 99.5% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)
- 43th (2018)
-
43th (2018) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2019.03.15 16,835,405 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 100.0% Item 2 : Approval of the 43th financial statement Approved without ammendment 98.7% Item 3 : Appointment of directors - 3-1 : Appointment of independent director Kim Eun-ho Approved without ammendment 99.2% - 3-2 : Appointment of independent director An Sung-hoon Approved without ammendment 79.3% Item 4 : Appointment of audit members - 4-1 : Appointment of audit member Kim Eun-ho Approved without ammendment 97.3% - 4-2 : Appointment of audit member Cho Sung-kook Approved without ammendment 98.8% Item 5 : Approval of the limit of compensation for directors Approved without ammendment 79.7% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)
- 42th (2017)
-
42th (2017) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2018.03.16 17,671,192 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 97.3% Item 2 : Appointment of directors - 2-1 : Appointment of executive director Kim Kyung-bae Approved without ammendment 99.5% - 2-2 : Appointment of executive director Choi Jung-yeon Approved without ammendment 99.5% - 2-3 : Appointment of executive director Lee Sang-heun Approved without ammendment 99.5% Item 3 : Approval of the limit of compensation for directors Approved without ammendment 80.4% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)
- 41th (2016)
-
41th (2016) Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate Regular 2017.03.17 16,995,569 Resolution Item 1 : Approval of the 41th financial statement Approved without ammendment 98.3% Item 2 : Changes to the Articles of Association Approved without ammendment 98.3% Item 3 : Appointment of directors - 3-1 : Appointment of executive director Yoon Joon-mo Approved without ammendment 98.4% - 3-2 : Appointment of executive director Lee Myung-ho Approved without ammendment 98.4% - 3-3 : Appointment of independent director Lee Byung-dae Approved without ammendment 98.4% - 3-4 : Appointment of independent director Chang Ji-sang Approved without ammendment 98.4% - 3-5 : Appointment of independent director Nam Ik-hyun Approved without ammendment 98.4% - 3-6 : Appointment of independent director Cho Sung-kook Approved without ammendment 98.4% Item 4 : Appointment of audit committee members - 4-1 : Appointment of independent director Lee Byung-dae Approved without ammendment 99.0% - 4-2 : Appointment of independent director Chang Ji-sang Approved without ammendment 99.0% - 4-3 : Appointment of independent director Nam Ik-hyung Approved without ammendment 99.0% Item 5 : Approval of the limit of compensation for directors Approved without ammendment 98.4% Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- - Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)
- 40th (2015)
-
40th (2015) Category Date of Meeting Number of Attended Stocks Agenda Result Regular 2016.03.18 19,950,887 Resolution Item 1 : Approval of the 40th financial statement Approved without ammendment Item 2 : Appointment of a director - 2-1 : Appointment of executive director Son Il-geun Approved without ammendment Item 3 : Approval of the limit of compensation for directors Approved without ammendment Report Sales report
Audit report
Report on the operation status of the internal accounting management system
- Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening
(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)
