03/30/2022 | Press release | Distributed by Public on 03/29/2022 22:00
1. Financial statements | Approval | |||
10th | ||||
(in Mil. KRW) | ||||
A. Consolidated financial statements | - Total assets | 1,381,904 | - Sales | 624,061 |
- Total liabilities | 197,077 | - Operating income | 190,364 | |
- Capital stock | 9,187 | - Net income | 156,282 | |
- Total shareholders' equity | 1,184,827 | *Earnings per share (KRW) | 7,391 | |
B. Non-consolidated financial statements | - Total assets | 999,669 | - Sales | 213,363 |
- Total liabilities | 136,040 | - Operating income | 75,472 | |
- Capital stock | 9,187 | - Net income | 125,335 | |
- Total shareholders' equity | 863,629 | *Earnings per share (KRW) | 7,383 | |
*Auditor's opinion | Consolidated financial statements | Unqualified opinion | ||
Non-consolidated financial statements | Unqualified opinion | |||
2. Dividend | Decision | |||
A. Cash dividend and dividend in kind | Class of dividend | Cash dividend | ||
- Details of assets | - | |||
Dividend per share (KRW) | Common stock | Year-end dividend | 700 | |
Interim & quarterly dividend | - | |||
Different Classes of stocks | Year-end dividend | - | ||
Interim & quarterly dividend | - | |||
Total dividends (KRW) | 11,882,868,200 | |||
Market price-dividend ratio (%) (including interim dividend) | Common stock | 1.2 | ||
Different classes of stocks | - | |||
B. Stock dividend | Stock dividend rate (%) | Common stock | - | |
Different classes of stocks | - | |||
Total stock dividends | Common stock | - | ||
Different classes of stocks | - | |||
3. Appointment of directors, etc. (as of appointment date) | ||||
A. Details of appointment | One standing director, one outside director, one member of the Audit Committee appointment | |||
B. Number of outside directors after appointment | Total number of directors | 6 | ||
Total number of outside directors | 3 | |||
Outside director appointment ratio (%) | 50.0 | |||
C. Number of auditors after Appointment | Standing auditor | - | ||
Non-standing auditor | - | |||
D. Members of Audit Committee after appointment | Members of Audit Committee who are outside directors | 3 | ||
Members of Audit Committee who are not outside directors | - | |||
4. Details of other resolutions |
[Purpose of the 10th general meeting of shareholders] 1. Reported matters - Audit report - Business report |