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Public Release

Outcome of Annual Shareholders' Meeting 2016-03-18
1. Financial Statements Approval
The 50th Year (Unit : Mil. KRW)
A. Consolidated Financial Statements
- Total Assets   616,989 - Sales Amount 799,572
- Total Liabilities 99,825 - Operating Income 31,693
- Capital Stock 49,756 - Net Income 24,743
- Total Shareholders' Equity 517,163 * Earnings per Share(KRW) 2,798
B. Non-Consolidated Financial Statements
- Total Assets   616,352 - Sales Amount 795,438
- Total Liabilities 99,456 - Operating Income 30,928
- Capital Stock 49,756 - Net Income 24,315
- Total Shareholders' Equity 516,896 * Earnings per Share(KRW) 2,750
* Auditor's Opinion Unqualified Opinion
2. Dividend Decision
A. Cash Dividend and Dividend in Kind Class of Dividend Cash Dividend
- Details of Assets -
Dividend per Share(KRW) CommonShares Year-end Dividend 1,250
InterimㆍQuarterly Dividend -
Different Classes of Shares Year-end Dividend -
Interim/Quarterly Dividend -
Total Dividends(KRW) 11,052,251,250
Dividend Rate to Market Value(%) (Including Interim Dividend) Common Shares 1.8
Different Classes of Shares -
b. Stock Dividend Stock Dividend Rate(%) Common Shares -
Different Classes of Shares -
Total Stock Dividends Common Shares -
Different Classes of Shares -
3. Appointment of Directors, etc.(As of the Appointment Date)
A. Details of Appointment One directors, One outside director, One auditor
B. Number of Outside Directors after Appointment Total Number of Directors 6
Total Number of Outside Directors 2
Outside Director Appointment Ratio(%)(%) 33.3
C. Number of Auditors after Appointment) Standing Auditor 1
Non-Standing Auditor -
4. Details of Other Resolutions a. Report
- Audit Report
- Business report for the Year 2015

b. Agenda for resolution
- Approval of financial statements the 50th fiscal year
   ☞ Approved as proposed
- Appointment of One director and One outside director
   ☞ Approved as proposed
- Appointment of One auditor
   ☞ Approved as proposed
- Approval of the compensation range of directors
   ☞ Approved as proposed
- Approval of the compensation range of auditor
   ☞ Approved as proposed
5. Date of Shareholders' Meeting MAR. 18, 2016
6. Other ※ Relevant Disclosure : -

2015_Regulatory filing_Operating Results

2015 Auditor's Report

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