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INVESTOR RELATIONS

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Corporate Governance Financial Information Investor Relations Disclosure Information

Shareholders

AS of Dec. 31, 2024

Treasury Stock: 3.82%

Domestic Institutions: 7.36%

Individuals and other Institutions: 19.08%

Foreigners: 22.31%

Major Shareholder and affiliated persons: 47.43%

Issued Shares : 44,866,617

AS of Dec. 31, 2024 (Unit: stocks)


Name of Shareholder	Common Share	Percentage of Stake	etc.
Daou Data Corp.	20,278,000	45.20%	Major shareholder
ORBIS SICAV	4,361,570	9.72%
National Pension Service	2,556,337	5.70%
Kim Ik Rae	502,170	1.12%
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM	462,337	1.03%

Shareholders Meeting

39th Annual General Meeting

Date : March 26th, 2025, 10:00am

Venue : B2 Auditorium Hall Daou Digital Square, 69, Geumto-ro, Sujeong-gu, Seongnam-si, Gyeonggi-do, Korea


Agenda		Approval rate	Results
No.1	Approval of Audited Financial Statements and Annual Dividends (FY2024)	98.90%	Approved
No.2	Approval of amendments to the Articles of Incorporation	99.99%	Approved
No.3-1	Election of Independent Directors (In Kim)	97.24%	Approved
No.3-2	Election of Independent Directors (Kyung-won Kim)	97.99%	Approved
No.3-3	Election of Independent Directors (Young-min Lee)	97.99%	Approved
No.4	Approval of Director Remuneration Limit (FY2025)	91.73%	Approved
No.5	Approval of Audit Remuneration Limit (FY2025)	99.80%	Approved
No.6	Amendment to the Executive Severance Payment Policy	91.80%	Approved

* Total number of shares with voting rights : 43,150,849
* Shares present : 31,703,710
* Shares present except for major shareholder and affiliated persons : 11,403,710

Dividend Paid


	FY2024	FY2023	FY2022	FY2021	FY2020
Net income (KRW million)	68,648	93,046	74,492	61,403	38,693
Earnings Per Share (KRW)	1,591	2,156	1,726	1,419	894
Dividends type	cash	cash	cash	cash	cash
Total payout (KRW million)	60,411	30,206	25,891	25,960	21,633
Payout ratio (%)	88.0%	32.5%	34.8%	42.3%	55.9%
Dividends per Share (KRW)	1,400	700	600	600	500
Dividends yield	7.4%	3.8%	3.1%	2.6%	2.3%

* based on separated financial statements

Shareholder Return Policy

The company's basic shareholder return policy aims to enhance long-term shareholder returns by increasing corporate value through continuous growth and stable cash dividends based on the company's performance.

According to our basic policy of year-end cash dividends, we intend to distribute more than 30% of the current net income based on K-IFRS separately. We determine the dividends by comprehensively considering changes in the business environment, future investment plans, cash flows, and financial structure.

Board of Directors


Board Composition	Title	Name	Appointment	Term
Executive director	Chairman of the Board & CEO	Youn-duck Kim	March 28, 2024	2 year
Executive director	Vice president	Sang-beom Shin	March 28, 2024	2 year
Independent director	Director	In-Kim	March 26, 2025	1 year
	Director	Kyung-won Kim	March 26, 2025	1 year
	Director	Young-min Lee	March 26, 2025	1 year


Committee	General description	Head of the Committee
Management Committee	The Management Committee deliberates and decides matters either delegated by the Board of Directors, or specified in the Articles of Incorporation or Regulations of the Board of Directors, aiming to enhance professionalism and efficiency of decision making.	Kyung-won Kim (Independent director)
Related Party Transactions Committee	The Related Party Transactions Committee was established to enhance Corporate transparency and promote fair transactions. The Committee is responsible for reviewing related party transactions.	In-Kim (Independent director)
Compensation Committee	The Compensation Committee was established to ensure the objectivity and transparency of decisions related to Director compensation.	In-Kim (Independent director)