Naver Corporation

03/28/2023 | Press release | Distributed by Public on 03/28/2023 03:05

Outcome of Annual Shareholders' Meeting

Outcome of Annual Shareholders' Meeting
1. Financial statements Approval
The 24th financial statement
(in Mil. KRW)
A. Consolidated financial statements - Total assets 33,899,043 - Sales 8,220,079
- Total liabilities 10,448,720 - Operating income 1,304,664
- Capital stock 16,481 - Net income 673,180
- Total shareholders' equity 23,450,322 *Earnings per share (KRW) 5,007
B. Non-consolidated financial statements - Total assets 13,903,843 - Sales 5,512,586
- Total liabilities 4,054,023 - Operating income 1,553,795
- Capital stock 16,481 - Net income 1,092,158
- Total shareholders' equity 9,849,820 *Earnings per share (KRW) 7,293
*Auditor's opinion Consolidated financial statements Unqualified opinion
Non-consolidated financial statements Unqualified opinion
2. Dividend -
A. Cash dividend and dividend in kind Class of dividend -
- Details of assets -
Dividend per share (KRW) Common stock Year-end dividend -
Interim & quarterly dividend -
Different Classes of stocks Year-end dividend -
Interim & quarterly dividend -
Total dividends (KRW) -
Market price-dividend ratio (%) (including interim dividend) Common stock -
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 Appointment of one non-executive director
B. Number of outside directors after appointment Total number of directors 7
Total number of outside directors 4
Outside director appointment ratio (%) 57.14
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 4
Members of Audit Committee who are not outside directors -
4. Details of other resolutions Agenda to report
- The audit report, operating report, and report on the operating status of the internal accounting management system

Agenda of shareholders' meeting

Approval of the 24th (2022) financial statements
→ Passed as drafted

Appointment of non-executive director Byun Dae-gyu
→ Passed as drafted

Approval of the directors' remuneration limit
→ Passed as drafted
5. Date of shareholders' meeting 2023-03-22
6. Other matters to be factored into investment decisions
- The earnings per share in the "1. Approval of the financial statement" refer to earnings per underlying stocks.
- The financial statement above was written by applying Korean International Financial Reporting Standards (K-IFRS) and sales average operating income.
※ Related disclosure 2023-02-08 Decision on Calling Shareholders' Meeting
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Byun Dae-gyu 1960-03 3 Reappointed ㆍPhD in Control and Measurement Engineering at Seoul National University (SNU)
ㆍRepresentative of HUMAX
ㆍOutsider director of SK Telecom
ㆍOutsider director of POSCO
ㆍVice President of the National Academy of Engineering of Korea
ㆍ(Present) President of HUMAX Holdings
ㆍ(Present) Chairman of HUMAX board