Dongbu Corporation

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SUSTAINABILITY

Governance

Board’s roles and
responsibilities Composition and
operation of Board Ethical management
/ Law-abiding management Protection of
Shareholder’s Rights
Status of shareholders’ meeting

In accordance with Article 15 (Convocation of Meeting) of articles of association of our company, Dongbu Corporation convenes a general shareholders’ meeting within 3 months from the end of the business year. Venues and agendas are being posted through DART in accordance with Article 542-4 of Commercial Act.

Performance of shareholders’ meeting

Year Date of notice for convocation
of meeting / Announcement date 		Date of shareholders’ meeting
2025 March 6 March 26
2024 March 7 March 26
2023 March 7 March 22
Guarantee of shareholders’ rights

Dongbu Coporation guarantees rights so that general shareholders can exercise shareholders’ rights in shareholders’ meetings.  All the shareholders are guaranteed to have 1 vote a week in accordance with Article 20 (shareholder’s vote) of articles of association of our company.

Voting method for shareholders’ meeting

Division Letter vote Electronic vote Cumulative voting Guarantee of exercise of voting rights by submitting power of attorney Electronic power of attorney system Proxy solicitation of voting right
Introduction Unintroduced Introduced Unintroduced Introduced Introduced Introduced
Announcement for shareholders’ proposal rights

Dongbu Corporation is creating an environment facilitating shareholders’ exercise of voting rights in accordance with relevant acts and allowing shareholders to propose agendas for shareholders’ meetings to the Board.

Minority shareholders’ rights
  • - In accordance with Article 542-6 (Minority Shareholders’ Rights) of Commercial Acts,
    we always listen to and collect the opinions of minority shareholders and guarantee
    the following rights related to shareholders’ meetings.
Rights to convene shareholders’ meeting
  • - In accordance with Article 542-6 of Commercial Acts, shareholders who have continued to
    hold stocks not less than 15/1,000 of the total number of stocks issued and outstanding for
    &more than six months except for nonvoting stocks can request   an extraordinary general
    meeting be convened.
Shareholders’ rights to make proposals
  • - Based on relevant acts, shareholders having over a certain percentage of equity interest
    can propose to have certain items placed on the agendas of a shareholders’ meetings, in
    writing or electronic documents 6 weeks before the date of a shareholders’ meetings.
    In the case that such proposals exist, the company shall tabulate these agenda items for
    shareholders’ meetings, in accordance with internal procedures except for proposals of
    shareholders that violate laws , articles of association, or relevant acts.
  • Relevant Inquiries : Person in charge of shareholders’ meeting: Jeon Gi-seok, Management Planning Team
    (02-3484-2401, soar29@dongbu.co.kr)
Status of performance of
voting right in
general
shareholders’
meeting

1. Ordinary resolution and special resolution

Issued and
outstanding
shares 		Shares with
voting rights 		Shares of
participation in
shareholders’ meeting
(exercise of
voting rights) 		Shares of major
shareholders and
specially related persons
among shares of
participation in
shareholders’ meeting
(exercise of voting rights) 		Shares outside major
shareholders and
specially related persons
among shares of
participation in
shareholders’ meeting
(exercise of voting rights)
23,204,230 22,941,989 13,607,760 12,917,647 690,113
Distribution
information for
recent 5 years
Division Period 56
(2024)		 Period 55
(2023)		 Period 54
(2022)		 Period 53
(2021)		 Period 52
(2020)
Face value per stock (won) 5,000 5,000 5,000 5,000 5,000
Total cash dividend (one million one) 4,645 6,940 11,559 20,675 20,642
(Consolidated) Cash dividend payout ratio - - 29.4% 17.8% 46.6%
Cash dividend yield of common stock 5.1% 4.8% 6.3% 5.8% 6.6%
Cash dividend per stock of common stock (won) 200 300 500 900 900