A Transparent Governance Structure
can Enhance the Trust and Value of the Company
Shareholder Structure
(unit:%,share)
Category Name Type of Shares Number of Shares Owned Ownership Percentage Remarks
Majority Shareholder Kim Young-jin Common Shares 5,971,143 43.38% Related Party: Kim Young-jin and 10 others
Employ Stock Ownership Employee Stock Ownership Association Common Shares 8,732 0.06%
Registered Executive Baek Jin-ki Common Shares 1,736 0.01%
* As of March 31, 2026
Dividend Status
The Company determines an appropriate level of dividends within the range of distributable profits, taking into comprehensive consideration investments for sustainable growth, enhancement of shareholder value, and overall business conditions. Accordingly, over the past five years (from 2020 through 2024), the Company has maintained a dividend payout ratio of more than 30% on a separate financial statements basis.

For fiscal year 2025, the Company resolved to declare a cash dividend of KRW 200 per share, corresponding to an approximately 20% dividend payout ratio on a separate financial statements basis. This decision reflects considerations regarding the Company’s cash liquidity position following operating losses incurred over the past two fiscal years.

Going forward, the Company plans to continue strengthening its shareholder return policy and enhancing the predictability of dividends. To this end, the Company aims to pursue a dividend payout ratio of at least 30% on a separate financial statements basis over the next three years, and will endeavor to meet shareholders’ expectations with respect to shareholder value enhancement and returns.
(unit:mill, KRW)
Category 2025 2024 2023 2022 2021
Cash Dividend Amount 2,598 2,753 4,129 5,505 4,817
Per Share Dividend (KRW) Majority Shareholder 200 200 300 400 350
Small and Other Shareholders 200 200 300 400 350
Dividend Yield (%) 1.8 1.7 2.2 2.4 1.5
(Separate) Dividend Payout Ratio (%) 19.6 30.9 42.5
(Consolidated) Dividend Payout Ratio (%) 51.5 146.2
Stock Total Dividend Shares
Per Share Dividend Shares
Board composition
Board Composition Status
Category Position (Full-Time/Part-Time) Name Appointment Date Term Position Remarks
Inside Director Full-Time Kim Young-jin 2025.03.20 3 years Chairman Current CEO and Chairman, Board Chairman
Full-Time Baek Jin-ki 2026.03.26 3 years Representative Director Current CEO
Full-Time Kim Mi-yeon 2024.03.22 3 years President Current COO
Full-Time Kim Young 2026.03.26 3 years Executive Director
Full-Time Kim Daniel Dong- han 2025.03.20 3 years Executive Director
Outside Director Part-Time Kwon Seung-hwa 2025.03.20 3 years Director Current Outside Director/Audit Committee Chairman, Nexen Tire Co., Ltd.
Part-Time Chung Chin-youb 2024.03.22 3 years Director Current Director at Namyangju Baek Hospital
Part-Time Han Gyoon-hee 2026.03.26 3 years Director Current CEO of STC Bio Co., Ltd.
Audit Committee
Audit Committee Operation Status
Category Name Insurance Coverage
Outside Director Kwon Seung-hwa Partial
Chung Chin-youb Partial
Han Gyoon-hee Partial
External Auditor
Corporate Name Date of Appointment Term Recent Audit Opinion
Hanyoung Accounting Corporation 2026.02.10 2026.01.01 ~ 2028.12.31 Unqualified
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