Chong Kun Dang Pharmaceutical : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Year-end dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	-
3. Dividends per share (KRW)	Common stock	1,000
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	0.8
Different classes of stocks	-
5. Total amount of dividends (KRW)	11,238,797,000
6. Dividend record date	2021-12-31
7. Scheduled dividend payout date	-
8. Hosting shareholders' meeting?	Yes
9. Scheduled date of shareholders' meeting	2022-03-25
10. Date of board resolution (decision date)	2022-03-03
- Attendance of outside directors	Present (No.)	2
Absent (No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	Present
11. Other matters to be factored into investment decisions
- The information above is subject to change during the approval process of the general meeting of shareholders. - The market price-dividend ratio in 4 above is the ratio of the dividend per share to the arithmetic average of the closing price, which was formed in the exchange market over one-week period until two transaction days prior to the closing date of the list of shareholders for calling the general shareholders' meeting. - The scheduled dividend payout date of 7 above will be within one month of the general meeting of shareholders based on Article 464-2 of the Commercial Act
※ Related disclosure	-