Governance
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
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%
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%
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%
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.)
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.)
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.)
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.)
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.)
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