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Public Release

Outcome of Annual Shareholders' Meeting 2017-03-24
                                                                                                                                                       
1. Financial Statements Approval
The 51th Year (Unit : Mil. KRW)
A. Consolidated Financial Statements
- Total Assets 623,751 - Sales Amount 813,166
- Total Liabilities 101,995 - Operating Income 37,236
- Capital Stock 49,756 - Net Income 28,731
- Total Shareholders' Equity 521,756 * Earnings per Share(KRW) 3,249
* Auditor's Opinion Unqualified Opinion
B. Non-Consolidated Financial Statements
- Total Assets 622,118 - Sales Amount 804,140
- Total Liabilities 101,891 - Operating Income 35,617
- Capital Stock 49,756 - Net Income 27,540
- Total Shareholders' Equity 520,227 * Earnings per Share(KRW) 3,115
* Auditor's Opinion 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
Shares
Year-end Dividend 1,250
InterimㆍQuarterly 
Dividend
-
Different Classes of Shares Year-end Dividend -
Interim/Quarterly 
Dividend
-
Total Dividends(KRW) 11,052,251,250
Dividend Rate to Market Value(%) 
(Including Interim Dividend)
Common Shares 1.9
Different Classes of Shares -
b. Stock 
Dividend
Stock Dividend Rate(%) Common Shares -
Different Classes of Shares -
Total Stock Dividends Common Shares -
Different Classes of Shares -
3. Appointment of Directors, etc.(As of the Appointment Date)
A. Details of Appointment Two directors
B. Number of Outside 
Directors after Appointment
Total Number of Directors 6
Total Number of Outside Directors 2
Outside Director Appointment Ratio(%) 33.3
C. Number of Auditors after 
Appointment
Standing Auditor 1
Non-Standing Auditor -
4. Details of Other Resolutions a. Report 
-Audit Report
-Business report for the Year 2016
b. Agenda for resolution
- Approval of financial statements the 51th fiscal year
☞ Approved as proposed
- Apporval of ammendments of Articles of Incorporation
☞ Approved as proposed
- Appointment of two directors
☞ Approved as proposed
- Approval of the compensation range of directors
☞ Approved as proposed
- Approval of the compensation range of auditor
☞ Approved as proposed
5. Date of Shareholders' Meeting MAR. 24, 2017
6. Other ※ Relevant Disclosure : -

Date filed : 2017. 03. 24


2016_Regulatory filing_Operating Results

2016 Auditor's Report

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