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Governance Structure
Through DY Deokyang’s transparent and responsible governance structure, we have confidence and pursue satisfaction with our shareholders and all stakeholders.
Shareholder
The company strives to increase corporate profits and improve the rights and interests of shareholders and all stakeholders through transparent and responsible management.
02
The company provides shareholders with the information they need in a timely, full, and equitable manner.
03
The company protects the rights and interests of shareholders from unfair insider transactions and self-transactions by specific shareholders or management.
Dividend Details
Major Dividend Indicators
| Division | Types of Stock | Current Term | Last Year | 2 Years Ago |
|---|---|---|---|---|
| 47th | 46th | 45th | ||
| Par value per share (KRW) | 500 | 500 | 500 | |
| (Consolidated) Net Income (KRW millions) | 4,450 | 11,489 | 1,602 | |
| (Separate) Net Income (KRW millions) | 10,837 | 12,896 | 1,381 | |
| (Consolidated) Earnings per share (KRW) | 383 | 487 | 191 | |
| Total cash dividends (KRW millions) | 1,621 | - | - | |
| Total stock dividend (KRW millions) | - | - | - | |
| (Consolidated) Cash dividend payout ratio (%) | 13.1 | - | - | |
| Cash dividend yield (%) | common stock | 0.9 | - | - |
| - | - | - | - | |
| Stock dividend yield (%) | - | - | - | - |
| - | - | - | - | |
| Cash dividend per share (KRW) | common stock | 50 | - | - |
| - | - | - | - | |
| Dividend per share (shares) | - | - | - | - |
| - | - | - | - | |
General Shareholders’ Meetings
-
47th
2024.03.26 13,995,833 shares
Bill Number Agenda content Result Approval Rate No. 1 Approval of the Financial Statements and Statement of Appropriation of Retained Earnings for the 47th Fiscal Year (Jan 1, 2023 – Dec 31, 2023)※ Dividend: KRW 50 per share (proposed) Approved as Original 100% No. 2 Appointment of Directors (2 Internal Directors, 1 Outside Director) Approved as Original 100% No. 3 Approval of Director Remuneration Limit Approved as Original 100% No. 4 Approval of Auditor Remuneration Limit Approved as Original 100% -
46th
2023.03.29 15,671,522 shares
Bill Number Agenda content Result Approval Rate No. 1 Approval of the Financial Statements and Statement of Appropriation of Retained Earnings for the 46th Fiscal Year (Jan 1, 2022 – Dec 31, 2022) Approved as Original 100% No. 2 Approval of Amendments to the Articles of Incorporation Approved as Original 100% No. 3 Appointment of Directors (1 Internal Director, 1 Outside Director) Approved as Original 100% No. 4 Appointment of Auditor Approved as Original 100% No. 5 Approval of Director Remuneration Limit Approved as Original 100% No. 6 Approval of Auditor Remuneration Limit Approved as Original 100% -
45th
2022.03.29 15,302,611 shares
Bill Number Agenda content Result Approval Rate No. 1 Approval of the Financial Statements and Deficit Disposition Statement for the 45th Fiscal Year (Jan 1, 2021 – Dec 31, 2021) Approved as Original 100% No. 2 Appointment of Directors (3 Internal Directors, 1 Outside Director) Approved as Original 100% No. 3 Approval of Director Remuneration Limit Approved as Original 100% No. 4 Approval of Auditor Remuneration Limit Approved as Original 100%