Results of the 43^rd Annual General Meeting of Shareholders

• 1. Approval of Financial Statements

  * Auditor's Opinion : Unqualified

  Consolidated (Unit: KRW Million)

  Approval of Financial Statements - Consolidated

  Total Assets	41,879,957
  Total Liabilities	23,883,408
  Share Capital	1,564,499
  Total Equity	17,996,549

  (Unit: KRW Million)

  Approval of Financial Statements - Consolidated

  Revenues	26,431,204
  Operating Income	809,471
  Net Income	417,094
  Basic Earnings Per Share(KRW)	1,908

  Separate (Unit: KRW Million)

  Approval of Financial Statements - Separate

  Total Assets	29,528,880
  Total Liabilities	15,108,740
  Share Capital	1,564,499
  Total Equity	14,420,140

  (Unit: KRW Million)

  Approval of Financial Statements - Separate

  Revenues	18,579,678
  Operating Income	346,489
  Net Income	326,916
  Basic Earnings Per Share(KRW)	1,329

• 2. Approval of Dividends

  Approval of Dividends

  Cash Dividend per Share (KRW)	4Q 500 (1~3Q 1,500)
  Total Amount of Cash Dividends(KRW million)	491,601
  Dividend Yield	5.0%

• 3. Executive Status(As of Date of Annual General Meeting of Shareholders)

  Executive Status(As of Date of Annual General Meeting of Shareholders)

  A. Approval of Appointment of Directors	· Appointment of an Outside Directors 4 · Appointment of an Outside Director to become a member of Audit Committee 3
  B. Number of Outside Directors Following Appointment	· Total number of directors : 10 · Number of outside directors : 8 · Percentage of outside directors: 80.0%

  Executive Status(As of Date of Annual General Meeting of Shareholders)

  C. Number of Auditors Following Appointment	· Standing auditors : - · Non-standing auditors : -
  D. Number of Members of Audit Committee Following Appointment	· Number of members of Audit Committee who are outside directors : 5 · Number of members of Audit Committee who are non-outside directors : -

• 4. Results of the 43^rd Annual General Meeting of Shareholders

  Shares present* : 184,100,950

  Results of the 42nd Annual General Meeting of Shareholders(Shares present)

  Item No.	Agenda		For		Against**
  			Shares	Rate	Shares	Rate
  1	Approval of Financial Statements for the 43rd Fiscal Year		180,401,495	97.99%	3,699,455	2.01%
  2	Amendment to the Articles of Incorporation		-	-	-	-
  	2-1	Change of Record Date for Quarterly Dividend Payment	171,671,907	93.25%	12,429,043	6.75%
  	2-2	Change of Resolution Method for Bond Issuance	171,053,237	92.91%	13,047,713	7.09%
  3	Election of Directors		-	-	-	-
  	3-1	Woo-Young Kwak	161,345,800	87.64%	22,755,150	12.36%
  	3-2	Seongcheol Kim	161,320,365	87.63%	22,780,585	12.37%
  	3-3	Seung Hoon Lee	174,131,235	94.58%	9,969,715	5.42%
  	3-4	Yong-Hun Kim	119,498,999	64.91%	64,601,951	35.09%
  4	Election of Members of Audit Committee		-	-	-	-
  	4-1	Seongcheol Kim	139,481,971	90.19%	15,163,466	9.81%
  	4-2	Seung Hoon Lee	146,786,488	94.92%	7,858,949	5.08%
  	4-3	Yong-Hun Kim	90,545,560	58.55%	64,099,877	41.45%
  5	Approval of Ceiling Amount on Remuneration for Directors		182,435,852	99.10%	1,665,098	0.90%

  * Shares present : Total number of shares present with voting rights announced at the beginning of the shareholders’ meeting (Agenda No.1). Shares with voting rights for each agenda item differs according to applicable law, and as a result, the number of shares present may vary.

  ** Against: Against and Abstaining included.

• 5. Date of Annual General Meeting of Shareholders

  Date of Annual General Meeting of Shareholders

  Date	March 31, 2025