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Corporate Governance

Stock Issuing History (par value of 1 stock is \500)

Type of Stock Total number of issued stock(Stock) Capital Stock(\1,000,000) Note
Common Stock 21,000,000 10,500 -

※ Record date : 28, Mar 2019

Stock distribution status (holding of stock of the largest shareholder & affiliated person)

Name of stockholder Type of Stock Number of owned stocks Note
Hyundai Motors Common Stock 5,980,000 -
KIA Motors Common Stock 4,000,000 -
Hyundai Mobis Common Stock 4,000,000 -
Jeoung Esun Common Stock 2,010,000 -
subtotal - 15,990,000 -

※ Record date : 28, Mar 2019

Cumulative voting & Voting in letter are adopted

* Does not apply

Dividends status

Category The19th The18th The17th
-2018 -2017 -2016
Face amount per share (\) 500 5,000 5,000
(connected)Net Income(1 million won) 53,984 53,688 64,436
(separate)Net Income(1 million won) 46,007 52,088 57,865
(connected)Earning Per Share(won) 2,614 25,996 31,200
Total cash dividend(1 million won) 14,250 14,250 14,250
Total Stock dividend(1 million won) - - -
(connected)Cash propensity to Dividend (%) 26.40% 26.50% 22.10%
Cash Dividend Yield Ratio(%) Common Stock - - -
Stock Dividend Yield Ratio(%) Common Stock - - -
Cash dividend per share(\) Common Stock 690 6,900 6,900
Stock dividend per share(Stock) Common Stock - - -

※ Record date : 31, Dec 2018 (14, Dec 2018 Stock split : 5,000 won → 500 won)