DoubleU Games Co. Ltd.

03/30/2022 | Press release | Distributed by Public on 03/29/2022 22:00

Outcome of Annual Shareholders' Meeting

Outcome of Annual Shareholders' Meeting
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