INVESTOR RELATIONS Daou Technology provides transparent company infomation.

Shareholders

Major Shareholder and affiliated persons 46.72, Foreigners 21.98%, Individuals and other Institutions 17.70%, Domestic Institutions 10.03%, Treasury Stock 3.57%

Issued Shares : 44,866,617 AS of Dec. 31, 2020

Name of Shareholder Common Share Percentage of Stake etc.
Daou Data Corp. 20,278,000 45.20% Major shareholder
ORBIS SICAV 4,370,597 9.74%
National Pension Service 3,215,155 7.17%
THE BOARD OF REGENTS OF
THE UNIVERSITY OF TEXAS SYSTEM
650,000 1.45%
NORGES BANK 517,592 1.15%
AS of Dec. 31, 2020 (Unit: stocks)

Shareholders Meeting

35th Annual General Meeting
  • Date : March 29th, 2021, 10:00am
  • Venue : 1F Digital Square, Digital Valley Road 81, Suji-gu, Yongin-si, Gyeonggi-do, Korea
Agenda Approval rate Results
No.1 Approval of Audited Financial Statements and Annual Dividends (FY2020) 98.10% Approved
No.2-1 Approval of amendments to the Articles of Incorporation - Purpose 99.76% Approved
No.2-2 Approval of amendments to the Articles of Incorporation - Equivalent Dividend 99.75% Approved
No.2-3 Approval of amendments to the Articles of Incorporation - Electronic Securities System 99.76% Approved
No.2-4 Approval of amendments to the Articles of Incorporation - etc. 99.76% Approved
No.3-1 Election of Executive Directors (Youn-duck Kim) 97.70% Approved
No.3-2 Election of Executive Directors (Sang-beom Shin) 99.63% Approved
No.4 Election of Auditor (Kyung-sik Hong) 82.43% Approved
No.5 Approval of Director Remuneration Limit (FY2021) 99.94% Approved
No.6 Approval of Audit Remuneration Limit (FY2021) 99.87% Approved
* Total number of shares with voting rights : 43,266,617
* Shares present : 31,605,470
* Shares present except for major shareholder and affiliated persons : 11,305,470

Dividend Paid

FY2016 FY2017 FY2018 FY2019 FY2020
Net income (KRW million) 24,120 21,994 33,414 37,262 38,693
Earnings Per Share (KRW) 558 508 772 861 894
Dividends type cash cash cash cash cash
Total payout (KRW million) 10,817 12,980 15,143 17,307 21,633
Payout ratio (%) 44.8% 59.0% 45.3% 46.4% 55.9%
Dividends per Share (KRW) 250 300 350 400 500
Dividends yield 1.4% 1.6% 1.9% 2.1% 2.3%
* 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 29, 2021 3 year
Vice president Sang-beom Shin March 29, 2021 3 year
Independent director Director Moon-se Lee March 25, 2020 2 year
Director Kwang-won Kim March 25, 2020 2 year
Director Seong-han Kim March 25, 2020 2 year
Committee General description Head of the Committee
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. Moon-se Lee
(Independent director)
Related Party Transactions Committee Corporate transparency and promote fair transactions. The Committee is responsible for reviewing related party transactions. Kwang-won Kim
(Independent director)