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Matters on Stocks

Matters on Stocks

Articles of Incorporation

Articles of Incorporation

Stock Data

Issued Stocks (par value: W1,000)(on Mar. 31, 2024, unit : shares/KRW in millions)

주식발행내역
Share Types Issued Shares Total Face Value Remarks
Common stock 83,447,142 83,447 Stock Increase due through Third-party Allocation (11,903,148주)
Preferred stock – – –
Total 83,447,142 83,447 Issuance limit : 200M shares

Voting Rights Exercised at the Annual General Shareholders’ Meeting

(on Mar. 31, 2024)

Voting Rights Exercised at the Annual General Shareholders’ Meeting
2024(25st) 2023(24st) 2022(23rd)
Date 2024-03-28 2023-03-23 2022-03-24
Total number of shares issued 71,543,994 71,543,994 46,721,246
Total number of shares with voting rights 71,522,387 71,522,387 46,713,744
Number of shareholders attending 124 139 90
Number of shares attending 33,850,663 29,660,281 20,176,849
Attendance rate(%) 47% 42% 43%
Excluding the largest shareholder and affiliates(%) 14% 7% 10%

Voting Rights Exercised

정기주주총회 의결권 행사 현황
Date of the meeting Content Number of shares attending Number of shares attending with voting rights For(%) Against Remark
2024-03-28 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 25th fiscal year 33,850,663 33,850,663 99.25% 0.75% Approved as proposed
Agenda #2 Approval of the Remuneration Ceiling for Directors 33,850,663 33,850,663 82.64% 17.36% Approved as proposed
정기주주총회 의결권 행사 현황
Date of the meeting Content Number of shares attending Number of shares attending with voting rights For(%) Against Remark
2023-03-23 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 24th fiscal year 29,660,281 29,660,281 99.84% 0.16% Approved as proposed
Agenda #2 Approval of Amendment of Articles of Incorporation 29,660,281 29,660,281 98.86% 1.14% Approved as proposed
Agenda #3 Approval of Appointment of Director 29,660,281 29,660,281 99.13% 0.87% Approved as proposed
Agenda #4 Approval of Appointment of Audit Committee Member 29,660,281 6,376,192 96.29% 3.71% Approved as proposed
Agenda #5 Approval of the Remuneration Ceiling for Directors 29,660,281 29,660,281 98.28% 1.72% Approved as proposed
정기주주총회 의결권 행사 현황
Date of the meeting Content Number of shares attending Number of shares attending with voting rights For(%) Against Remark
2022-03-24 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 23rd fiscal year 20,176,849 20,176,849 99.66% 0.34% Approved as proposed
Agenda #2 Approval of the Remuneration Ceiling for Directors 20,176,849 11,667,385 96.48% 3.52% Approved as proposed
정기주주총회 의결권 행사 현황
Date of the meeting Content Number of shares attending Number of shares attending with voting rights For(%) Against Remark
2021-03-25 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 22nd fiscal year 11,667,385 11,667,385 99.74% 0.26% Approved as proposed
Agenda #2 Approval of Amendment of Articles of Incorporation 11,667,385 11,667,385 99.25% 0.75% Approved as proposed
Agenda #3 Approval of Appointment of Director 11,667,385 11,667,385 99.25% 0.75% Approved as proposed
Agenda #4 Approval of Appointment of Audit Committee Member 11,667,385 1,599,707 94.58% 5.42% Approved as proposed
Agenda #5 Approval of Appointment of Outside Directors to become Audit Committee Member 11,667,385 1,599,707 94.58% 5.42% Approved as proposed
Agenda #6 Approval of the Remuneration Ceiling for Directors 11,667,385 11,667,385 99.17% 0.83% Approved as proposed
Voting Rights Exercised 2020
Date of the meeting Content Number of shares attending For(%) Against Remark
2020-03-25 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 21st fiscal year 14,970,155 99.73% 0.27% Approved as proposed
Agenda #2 Approval of the Remuneration Ceiling for Directors 14,970,155 99.86% 0.14% Approved as proposed
Voting Rights Exercised 2019
Date of the meeting Content Number of shares attending For(%) Against Remark
2019-03-27 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 20th fiscal year 15,349,534 99.85% 0.15% Approved as proposed
Agenda #2 Approval of Amendment of Articles of Incorporation 15,349,534 100.00% 0.00% Approved as proposed
Agenda #3 Approval of the Remuneration Ceiling for Directors 15,349,534 99.99% 0.01% Approved as proposed
Voting Rights Exercised 2018
Date of the meeting Content Number of shares attending For(%) Against Remark
2018-03-28 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 19th fiscal year 35,575,207 99.95% 0.05% Approved as proposed
Agenda #2 Approval of Appointment of Director 35,575,207 99.94% 0.06% Approved as proposed
Agenda #3 Approval of the Remuneration Ceiling for Directors 35,575,207 99.94% 0.06% Approved as proposed
Voting Rights Exercised 2017
Date of the meeting Content Number of shares attending For(%) Against Remark
2017-03-31 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 18th fiscal year 32,827,023 99.76% 0.24% Approved as proposed
Agenda #2 Approval of Appointment of Director 32,827,023 99.88% 0.12% Approved as proposed
Agenda #3 Approval of Appointment of Audit Committee Member 32,827,023 99.51% 0.49% Approved as proposed
Agenda #4 Approval of the Remuneration Ceiling for Directors 32,827,023 96.94% 3.06% Approved as proposed
Voting Rights Exercised 2016
Date of the meeting Content Number of shares attending For(%) Against Remark
2016-03-25 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 17th fiscal year 44,655,436 99.89% 0.11% Approved as proposed
Agenda #2 Approval of Appointment of Director 44,655,436 99.85% 0.15% Approved as proposed
Agenda #3 Approval of Appointment of Audit Committee Member 44,655,436 99.22% 0.78% Approved as proposed
Agenda #4 Approval of the Remuneration Ceiling for Directors 44,655,436 97.17% 2.83% Approved as proposed
Voting Rights Exercised 2015
Date of the meeting Content Number of shares attending For(%) Against Remark
2015-03-27 Agenda #1 Approval of Financial Statements and Consolidated Financial Statements for the 16th fiscal year 50,310,457 99.87% 0.13% Approved as proposed
Agenda #2 Approval of Appointment of Director 50,310,457 99.96% 0.04% Approved as proposed
Agenda #3 Approval of the Remuneration Ceiling for Directors 50,310,457 99.96% 0.04% Approved as proposed

Adoption of Votiong in writing and Concentrated voting

Adoption of Votiong in writing and Concentrated voting
Adopted Date of Adoption Remarks
Voting in writing Not adopted – –
Concentrated voting Not adopted – –
Electronic Voting System Proceeded 2024-03-28 '25th General Shareholders' Meeting

Dividend Data

*The financial data based on K-IFRS

배당에 관한 사항(최근 5년)
2023 2022 2021 2020 2019
Par value(W) 1,000 1,000 1,000 1,000 1,000
Net income (W in millions) (426) (40,876) (37,015) 5,478 (55,097)
Earnings per share (W) (6) (657) (725) 166 (1,673)
Total cash dividends paid (W in billions) – – – – –
Cash dividend payout ratio (%) – – – – –
Cash dividend rate (%) – – – – –
Cash dividend per share (W) – – – – –

Shareholder proposal procedure

In accordance with Article 542-6 of the Commercial Act, shareholders who own more than 0.5% of outstanding shares with voting rights for more than six months
may present shareholder proposals for the general shareholders' meeting, in writing or electronic documents,
at least six weeks prior to the date of the regular shareholders' meeting for the previous year.

Unless the proposal violates the statutes or the articles of incorporation, or falls under the grounds rejection of a shareholder proposal stipulated in the Commercial Act,
The Board shall accept the proposal as an agenda of a general meeting of shareholders.

If a shareholder proponent's request is made, the main content of the agenda will be specified in the notice of convening,
and an opportunity will be granted to explain the said agenda at the general meeting of shareholders.

Once a proposal is submitted, the shareholder will be identified, a legal review will be conducted, and then a letter or electronic notice will be sent
to the shareholder to verify submission.
(Address: 67, Gongdan-ro, Seongsan-gu, Changwon-si, Korea, e-mail: engine.ir@hanwha.com)

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