Shareholders

Major Shareholder and affiliated persons 47.30%, Foreigners 22.30%, Individuals and other Institutions 20.19%, Domestic Institutions 6.39%, Treasury Stock 3.82%

Issued Shares : 44,866,617 AS of Dec. 31, 2023

Name of Shareholder	Common Share	Percentage of Stake	etc.
Daou Data Corp.	20,278,000	45.20%	Major shareholder
ORBIS SICAV	4,361,570	9.72%
National Pension Service	2,206,741	4.92%
Kim Ik Rae	502,170	1.12%
THE BOARD OF REGENTS OF THE UNIVERSITY OF TEXAS SYSTEM	487,964	1.09%

AS of Dec. 31, 2023 (Unit: stocks)

Shareholders Meeting

38th Annual General Meeting

Date : March 28th, 2024, 10:00am
Venue : B2 Auditorium Hall Daou Digital Square, 69, Geumto-ro, Sujeong-gu, Seongnam-si, Gyeonggi-do, Korea

Agenda		Approval rate	Results
No.1	Approval of Audited Financial Statements and Annual Dividends (FY2023)	98.78%	Approved
No.2	Approval of amendments to the Articles of Incorporation	99.99%	Approved
No.3-1	Election of Executive Directors (Youn-duck Kim)	97.80%	Approved
No.3-2	Election of Executive Directors (Sang-beom Shin)	99.36%	Approved
No.4	Election of Auditor (Kyung-sik Hong)	99.89%	Approved
No.5	Approval of Director Remuneration Limit (FY2024)	92.96%	Approved
No.6	Approval of Audit Remuneration Limit (FY2024)	99.97%	Approved

* Total number of shares with voting rights : 43,150,849
* Shares present : 31,547,495
* Shares present except for major shareholder and affiliated persons : 11,247,495

Dividend Paid

	FY2019	FY2020	FY2021	FY2022	FY2023
Net income (KRW million)	37,262	38,693	61,403	74,492	93,046
Earnings Per Share (KRW)	861	894	1,419	1,726	2,156
Dividends type	cash	cash	cash	cash	cash
Total payout (KRW million)	17,307	21,633	25,960	25,891	30,206
Payout ratio (%)	46.4%	55.9%	42.3%	34.8%	32.5%
Dividends per Share (KRW)	400	500	600	600	700
Dividends yield	2.1%	2.3%	2.6%	3.1%	3.8%

* based on separated financial statements

Board of Directors

Board Composition	Title	Name	Appointment	Term
Executive director	Chairman of the Board & CEO	Youn-duck Kim	March 28, 2024	2 year
Executive director	Vice president	Sang-beom Shin	March 28, 2024	2 year
Independent director	Director	In Kim	March 29, 2023	2 year
	Director	Kyung-won Kim	March 29, 2023	2 year
	Director	Young-min Lee	March 29, 2023	2 year

Committee	General description	Head of the Committee
Management Committee	The Management Committee deliberates and decides matters either delegated by the Board of Directors, or specified in the Articles of Incorporation or Regulations of the Board of Directors, aiming to enhance professionalism and efficiency of decision making.	Kyung-won Kim (Independent director)
Related Party Transactions Committee	The Related Party Transactions Committee was established to enhance Corporate transparency and promote fair transactions. The Committee is responsible for reviewing related party transactions.	In Kim (Independent director)
Compensation Committee	The Compensation Committee was established to ensure the objectivity and transparency of decisions related to Director compensation.	In Kim (Independent director)