Treasury Share Cancellation of 603,520 Shares and Small Dividend Payment, Multiple Governance Core Indicators Not Met

Cancellation of 603,520 treasury shares completed on March 26, 2026 (resolution date: February 26, 2026).
46th term (2025) year-end dividend: 5 won per common share, 10 won per preferred share (market dividend yield 0.45%).
Multiple governance core indicators not met: convocation not announced 4 weeks prior, no dividend policy, no CEO succession plan, no internal audit body, board not majority independent directors.
Board composition: 4 members (3 inside, 1 outside), all male. No audit committee or other board committees. Only one outside director, failing majority requirement.
Consolidated sales: 53,675 million won, operating profit: 1,673 million won, net profit: 2,019 million won. Separate total assets: 66,847 million won.

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