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Management Information

stock issuance history

ㆍTotal number of issued stocks: 46,127,437
ㆍordinary Shares : 132,625
ㆍFace amount: 500 won
ㆍAs of December 31, 2022 (Unit: stock, %)

Detail about distribution

Category 2022 year 2021 year 2020 year 2019 year 2018 year 2017 year
Cash Total dividend
(1 million won)
Ordinary shares - - - 2,493 2,493 2,426
Dividend per share
(won)
Maximum share - - - 60 60 60

42th(2022) regular shareholders’ meeting voting rights status

Total number of shares voting rights Number of shares at shareholder meetings Note
Maximum share Other shares
45,994,812 14,164,139 8,783,138 -

Audit Committee Member

Category Name Appointed date Tenure Liability insurance membership status
Audit Committee Kim Pil Gyu March 26, 2021 3 years -
Audit Committee Myung Chul Lee March 29, 2023 3 years
Audit Committee Yeon Seok Son March 29, 2023 3 years

External auditor

Corporate name Appointed date Contracted period Recent audit opinion
Sung Hyun Accounting 2020.11.30 3 years appropriate

JW Shinyak the articles of association

  • JW Shinyak the articles of association 203KB