Sustainable Management

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Governance
01
01
BoD Composition

  • Executive Director

    • LEE HYUN DEOK

      CEO(Standing)

      • Recent Date of Appointment : 2024.03.29
      • Term : 3 years
      • Initial Date of Appointment : 2021.03.26
      • Position : CEO
    • PARK YONG DUK

      Executive Director(Standing)

      • Recent Date of Appointment : 2024.03.29
      • Term : 3 years
      • Initial Date of Appointment : 2018.03.30
      • Position : Head of Business Administration
    • KIM OYOUNG

      Executive Director(Standing)

      • Recent Date of Appointment : 2023.03.31
      • Term : 3 years
      • Initial Date of Appointment : 2020.03.27
      • Position : Head of Finance

  • Independent Director

    • PARK IL JONG

      Independent Director(Non-Standing)

      • Recent Date of Appointment : 2024.03.29
      • Term : 3 years
      • Initial Date of Appointment : 2021.03.26
      • Position : Independent Director
      • Current) B&H Tax Corporation Executive Director
02
02
BoD Activities
  • Term Date of Meeting Agenda Result
    1 2024.01.29 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    2 2024.01.31 Agreement on Loan Contract with Partner Company Approved
    3 2024.02.16 Capital Increase of Affiliate Company Approved
    4 2024.02.28 Convening of the 50th Regular General Shareholders' Meeting and Review of Proposed Agendas Approved
    5 2024.02.28 Approval of Consolidated Financial Statements for the 50th Term Approved
    6 2024.02.28 Resolution on Cash Dividends and Setting the Record Date for Dividends Approved
    7 2024.02.28 Convening of Board Meeting for Year-End 2023 Approved
    8 2024.03.18 Participation in Affiliate Company’s Capital Increase Approved
    9 2024.03.21 Final Approval of Consolidated Financial Statements for the 50th Term Approved
    10 2024.04.01 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    11 2024.04.15 Extension of Import Letter of Credit Approved
    12 2024.04.15 Extension of Trade Finance Loan Approved
    13 2024.04.23 Extension of Accounts Receivable Secured Loan Approved
    14 2024.05.08 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    15 2024.05.17 Increase in Foreign Currency Payment Guarantee Approved
    16 2024.05.29 Convening of Board Meeting for Q1 2024 Approved
    17 2024.06.05 Extension of Export Growth Fund Loan Approved
    18 2024.06.28 Extension of Working Capital Loan Approved
    19 2024.07.29 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    20 2024.08.19 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    21 2024.08.19 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    22 2024.08.26 Participation in Affiliate Company’s Capital Increase Approved
    23 2024.09.04 Convening of Board Meeting for H1 2024 Approved
    24 2024.11.11 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    25 2024.11.14 New Guarantee Related to Affiliate Company Credit Transactions Approved
    26 2024.12.05 Convening of Board Meeting for Q3 2024 Approved
  • Term Date of Meeting Agenda Result
    1 2023.01.06 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    2 2023.01.06 New Guarantee Related to Affiliate Company Credit Transactions Approved
    3 2023.01.19 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    4 2023.02.23 Convening of the 49th Regular General Shareholders' Meeting and Review of Proposed Agendas Approved
    5 2023.02.23 Approval of Consolidated Financial Statements for the 49th Term Approved
    6 2023.02.23 Resolution on Cash Dividends Approved
    7 2023.02.23 Convening of Board Meeting for Year-End 2022 Approved
    8 2023.03.10 Extension of Trade Finance Loan Approved
    9 2023.03.17 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    10 2023.03.17 Extension of Working Capital Loan Approved
    11 2023.03.30 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    12 2023.04.14 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    13 2023.04.27 Agreement on Loan Contract with Partner Company Approved
    14 2023.05.03 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    15 2023.05.03 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    16 2023.05.03 Extension of Import Letter of Credit Approved
    17 2023.05.24 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    18 2023.05.31 Issuance of New Foreign Currency Payment Guarantee Approved
    19 2023.06.14 Convening of Board Meeting for Q1 2023 Approved
    20 2023.06.14 Participation in Affiliate Company’s Capital Increase Approved
    21 2023.06.16 Sale of Shares in Joint Venture Approved
    22 2023.06.19 Extension of Working Capital Loan Approved
    23 2023.06.23 Extension of Export Fund Loan Approved
    24 2023.06.26 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    25 2023.06.28 New Guarantee Related to Affiliate Company Credit Transactions Approved
    26 2023.07.17 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    27 2023.08.16 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    28 2023.08.21 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    29 2023.08.21 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    30 2023.08.24 Convening of Board Meeting for Q2 2023 Approved
    31 2023.08.30 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    32 2023.10.19 New Guarantee Related to Affiliate Company Credit Transactions Approved
    33 2023.10.27 Issuance of Increased Foreign Currency Payment Guarantee Approved
    34 2023.11.13 New Guarantee Related to Affiliate Company Credit Transactions Approved
    35 2023.12.12 Convening of Board Meeting for Q3 2023 Approved
    36 2023.12.12 Participation in Affiliate Company’s Capital Increase Approved
    37 2023.12.14 Agreement on Loan Contract with Partner Company Approved
  • Term Date of Meeting Agenda Result
    1 2022.01.05 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    2 2022.02.24 Convening of the 48th Regular General Shareholders' Meeting and Review of Proposed Agendas Approved
    3 2022.02.24 Approval of Consolidated Financial Statements for the 48th Term Approved
    4 2022.02.24 Resolution on Cash Dividends (Differential Dividends) Approved
    5 2022.02.24 Convening of Board Meeting for Year-End 2021 Approved
    6 2022.03.04 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    7 2022.03.04 Guarantee Related to Affiliate Company Credit Transactions Approved
    8 2022.03.17 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    9 2022.04.12 Extension of Trade Finance Loan Approved
    10 2022.04.12 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    11 2022.04.26 Amendment of Terms for Foreign Currency Payment Guarantees (3 Cases) Approved
    12 2022.04.27 Agreement on Currency Forward (Forward Foreign Exchange Contract) Approved
    13 2022.05.10 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    14 2022.05.20 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    15 2022.05.23 Extension of Foreign Currency Payment Guarantee Approved
    16 2022.05.24 Participation in Capital Increase of Affiliate Company Approved
    17 2022.06.09 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    18 2022.06.10 Extension of Export Growth Fund Loan Approved
    19 2022.07.11 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    20 2022.07.11 Extension of Industrial Operation Fund Loan Approved
    21 2022.07.11 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    22 2022.07.21 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    23 2022.08.08 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    24 2022.08.17 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    25 2022.08.17 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    26 2022.08.22 Extension of Working Capital Loan Approved
    27 2022.08.24 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    28 2022.09.08 Joint Guarantee for Affiliate Company Prepayment Guarantee Insurance Approved
    29 2022.10.24 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    30 2022.11.02 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    31 2022.11.03 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    32 2022.11.08 Investment in New Overseas Subsidiary Approved
    33 2022.11.10 Convening of Board Meeting for Q3 2022 Approved
    34 2022.11.21 New Guarantee Related to Affiliate Company Credit Transactions Approved
  • Term Date of Meeting Agenda Result
    1 2021.01.20 Change of Acting CEO Due to CEO Vacancy Approved
    2 2021.02.25 Convening of the 47th Regular General Shareholders’ Meeting and Review of Proposed Agendas Approved
    3 2021.02.25 Approval of Consolidated Financial Statements for the 47th Term Approved
    4 2021.02.25 Resolution on Cash Dividends Approved
    5 2021.02.25 Guarantee Related to Affiliate Company Credit Transactions Approved
    6 2021.03.08 Guarantee Related to Affiliate Company Credit Transactions Approved
    7 2021.03.26 Change of CEO Approved
    8 2021.04.09 Extension of Trade Finance Loan Approved
    9 2021.04.13 Guarantee Related to Affiliate Company Credit Transactions Approved
    10 2021.04.26 Extension of Industrial Operation Fund Loan Approved
    11 2021.04.28 Extension of Working Capital Loan and Trade Finance Loan Approved
    12 2021.05.13 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    13 2021.06.16 Extension of Export Growth Fund Loan Approved
    14 2021.06.16 Convening of Board Meeting for Q1 2021 Approved
    15 2021.07.22 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    16 2021.08.10 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    17 2021.08.18 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    18 2021.08.18 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    19 2021.08.26 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    20 2021.08.30 Extension of Working Capital Loan Approved
    21 2021.09.15 Guarantee Related to Affiliate Company Credit Transactions Approved
    22 2021.11.16 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
    23 2021.11.22 Guarantee Related to Affiliate Company Credit Transactions Approved
    24 2021.12.03 Extension and Amendment of Terms for Foreign Currency Payment Guarantee Approved
    25 2021.12.29 Extension of Guarantee Related to Affiliate Company Credit Transactions Approved
  • Term Date of Meeting Agenda Result
    1 2020.01.15 Guarantee Related to Affiliate Company Credit Transactions Approved
    2 2020.02.27 Convening of the 46th Regular General Shareholders’ Meeting and Review of Proposed Agendas Approved
    3 2020.02.27 Approval of the Consolidated Financial Statements for the 46th Term Approved
    4 2020.02.27 Resolution on Cash Dividends Approved
    5 2020.03.10 Guarantee Related to Affiliate Company Credit Transactions Approved
    6 2020.03.13 Guarantee Related to Affiliate Company Credit Transactions Approved
    7 2020.03.17 Extension of Stand-by L/C and Joint Guarantee for Currency Swap of Affiliate Company Approved
    8 2020.03.17 Extension of Trade Bill Loan Approved
    9 2020.03.27 Board Meeting Regarding the 46th Regular General Shareholders’ Meeting Approved
    10 2020.04.01 Agreement on Electronic Export Bill Discount Outside Standard Method Approved
    11 2020.04.07 Guarantee Related to Affiliate Company Credit Transactions Approved
    12 2020.04.22 Extension of Industrial Operation Fund Loan Approved
    13 2020.05.18 Guarantee Related to Affiliate Company Credit Transactions Approved
    14 2020.06.26 Extension of Export Growth Fund Loan Approved
    15 2020.06.29 Appointment of Acting CEO Due to CEO Vacancy Approved
    16 2020.08.18 Guarantee Related to Affiliate Company Credit Transactions Approved
    17 2020.08.19 Guarantee Related to Affiliate Company Credit Transactions Approved
    18 2020.08.20 Issuance of Stand-by L/C as Collateral for Affiliate Company’s Local Financing Approved
    19 2020.08.24 Guarantee Related to Affiliate Company Credit Transactions Approved
    20 2020.09.21 Capital Increase of Affiliate Company Approved
    21 2020.10.12 Issuance of Foreign Currency Payment Guarantee Approved
    22 2020.10.27 Guarantee Related to Affiliate Company Credit Transactions Approved
    23 2020.11.04 Extension of Industrial Operation Fund Loan Approved
    24 2020.11.05 Amendment of Terms for Foreign Currency Payment Guarantee Approved
    25 2020.11.13 Guarantee Related to Affiliate Company Credit Transactions Approved
    26 2020.11.18 Agreement on Electronic Receivables Factoring Limit Approved
    27 2020.12.18 Guarantee Related to Affiliate Company Credit Transactions Approved
    28 2020.12.21 Amendment of Terms for Foreign Currency Payment Guarantee Approved
    29 2020.12.29 Acquisition of Equity in Overseas Joint Venture Approved
03
03
Dividend History
↔ 좌우로 스크롤하여 확인하세요.
Classification the 46th term
(2019)		 the 47th term
(2020)		 the 48th term
(2021)		 the 49th term
(2022)		 the 50th term
(2023)		 the 51th term
(2024)
Dividend Types Cash Dividend Cash Dividend Cash Dividend Cash Dividend Cash Dividend Cash Dividend
Cash Dividend Per Share 50 50 90 70 100 100
Total Dividend Amount (in million won) 1,523 1,523 1,587 2,132 3,045 3,045
Net income (in million won) 12,524 3,180 17,365 22,719 34,787 29,024
Cash Dividend Payout Ratio (%) 12.16 47.89 9.14 9.38 8.75 10.49
Dividend Rate on Common Stock Par value per share 1,000 1,000 1,000 1,000 1,000 1,000
Dividend Rate
on Par Value		 5.0 5.0 9.0 7.0 10.0 10.0
Dividend Yield 2.4 1.8 3.4 2.5 1.6 2.0

※ Net income is based on the separate financial statements.

※ Mid-term (3-year) Dividend Policy: Dividend payout ratio within 20% on a separate financial statement basis

04
04
General Meeting of Shareholders (Agendas and For/Against Votes)
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 51th Term Financial Statements and Consolidated Financial Statements Noted (for information)
    Resolution 2 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 3 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 50th Term Financial Statements and Consolidated Financial Statements Noted (for information)
    Resolution 2 Partial changes in articles of incorporation Approved as originally submitted
    Resolution 3-1 Appointment of an Executive Director (LEE HYUN DEOK) Approved as originally submitted
    Resolution 3-2 Appointment of an Executive Director (PARK YONG DUK) Approved as originally submitted
    Resolution 3-3 Appointment of an Independent Director (PARK IL JONG) Approved as originally submitted
    Resolution 4 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 5 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 49th Term Financial Statements and Consolidated Financial Statements Approved as originally submitted
    Resolution 2-1 Partial changes in articles of incorporation Due to Change of Corporate Name Approved as originally submitted
    Resolution 2-2 Partial changes in articles of incorporation Due to Improvements in the Dividend System Approved as originally submitted
    Resolution 3 Appointment of an Executive Director (KIM OYOUNG) Approved as originally submitted
    Resolution 4 Appointment of the Statutory Auditor Approved as originally submitted
    Resolution 5 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 6 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 48th Term Financial Statements and Consolidated Financial Statements Approved as originally submitted
    Resolution 2 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 3 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 47th Term Financial Statements and Consolidated Financial Statements Approved as originally submitted
    Resolution 2 Partial changes in articles of incorporation Approved as originally submitted
    Resolution 3-1 Appointment of an Executive Director (LEE HYUN DEOK) Approved as originally submitted
    Resolution 3-2 Appointment of an Executive Director (PARK YONG DUK) Approved as originally submitted
    Resolution 3-3 Appointment of an Independent Director (PARK IL JONG) Approved as originally submitted
    Resolution 4 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 5 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 46th Term Financial Statements and Consolidated Financial Statements Approved as originally submitted
    Resolution 2 Partial changes in articles of incorporation Approved as originally submitted
    Resolution 3-1 Appointment of an Executive Director (SON JIN HYUN) Approved as originally submitted
    Resolution 3-2 Appointment of an Executive Director (KIM OYOUNG) Approved as originally submitted
    Resolution 4 Appointment of the Statutory Auditor Approved as originally submitted
    Resolution 5 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 6 Approval of the Auditors’ Remuneration Cap Approved as originally submitted
  • Agenda Result
    Classification No Matter
    Resolution 1 Approval of the 45th Term Financial Statements and Consolidated Financial Statements Approved as originally submitted
    Resolution 2 Approval of the Directors’ Remuneration Cap Approved as originally submitted
    Resolution 3 Approval of the Auditors’ Remuneration Cap Approved as originally submitted