1. Financial statements | Approval | |||
The 26th | ||||
(in Mil. KRW) | ||||
A. Consolidated financial statements | - Total assets | 19,370,515 | - Sales | 13,851,135 |
- Total liabilities | 11,411,957 | - Operating income | 979,014 | |
- Capital stock | 2,573,969 | - Net income | 724,218 | |
- Total shareholders' equity | 7,958,558 | *Earnings per share (KRW) | 1,642 | |
B. Non-consolidated financial statements | - Total assets | 18,231,505 | - Sales | 12,804,202 |
- Total liabilities | 10,554,819 | - Operating income | 937,941 | |
- Capital stock | 2,573,969 | - Net income | 679,148 | |
- Total shareholders' equity | 7,676,686 | *Earnings per share (KRW) | 1,565 | |
*Auditor's opinion | Consolidated financial statements | Unqualified opinion | ||
Non-consolidated financial statements | Unqualified opinion | |||
2. Dividend | Decision | |||
A. Cash dividend and dividend in kind | Class of dividend | Cash dividend | ||
- Details of assets | - | |||
Dividend per share (KRW) | Common stock | Year-end dividend | 350 | |
Interim & quarterly dividend | 200 | |||
Different Classes of stocks | Year-end dividend | - | ||
Interim & quarterly dividend | - | |||
Total dividends (KRW) | 237,566,194,800 | |||
Market price-dividend ratio (%) (including interim dividend) | Common stock | 3.9 | ||
Different classes of stocks | - | |||
B. Stock dividend | Stock dividend rate (%) | Common stock | - | |
Different classes of stocks | - | |||
Total stock dividends | Common stock | - | ||
Different classes of stocks | - | |||
3. Appointment of directors, etc. (as of appointment date) | ||||
A. Details of appointment |
- Inside director (1) : Reappointment of Hyuk-ju Lee - Other non-standing director (1) : New appointment of Bum-shik Hong - Outside director (1) : New appointment of Hyung-doo Nam - Member of Audit Committee (1) : New appointment of Hyung-doo Nam | |||
B. Number of outside directors after appointment | Total number of directors | 7 | ||
Total number of outside directors | 4 | |||
Outside director appointment ratio (%) | 57.1 | |||
C. Number of auditors after Appointment | Standing auditor | - | ||
Non-standing auditor | - | |||
D. Members of Audit Committee after appointment | Members of Audit Committee who are outside directors | 4 | ||
Members of Audit Committee who are not outside directors | 0 | |||
4. Details of other resolutions | 1. Audit report 2. Business report 3. Report on the operating condition of the internal accounting control system Agendum No.1 - Approval of the 26th financial statements (including the statement of appropriation of retained earnings, dividend per share KRW 350) -> Approved as the original plan Agendum No.2 - Appointment of directors (3) No 2-1 : Appointment of Hyuk-ju Lee as an inside director No 2-2 : Appointment of Bum-shik Hong as an other non-standing director No 2-3 : Appointment of Hyung-doo Nam as an outside director -> Approved as the original plan Agendum No.3 - Appointment of Audit Committee member (Hyung-doo Nam) -> Approved as the original plan Agendum No.4 - Approval of the ceiling of remuneration for directors -> Approved as the original plan | |||
5. Date of shareholders' meeting | 2022-03-18 | |||
6. Other matters to be factored into investment decisions | ||||
- | ||||
※ Related disclosure |
2022-03-08 Submission of Audit Report 2022-03-02 Decision on Calling Shareholders' Meeting |
Name | Date of birth (year and month) | Appointment term | Type of appointment | Professional experience (including present position) |
Hyuk-ju Lee | 1962-01 | 3 | Reappointed |
'08 - '09 : LG CNS CFO '10 - '15 : Finance Team Leader, LG Corporation '16 - Present : CFO/CRMO, LG Uplus |
Bum-shik Hong | 1968-02 | 3 | Newly appointed |
'07 - '11 : Head of New Business Development Group 2, SK Telecom '11 - '14 : CEO of Asia Information and Communication Technology Division, Bain & Company '14 - '17 : Global Director, Bain & Company '18 - '19 : CEO of Bain & Company Korea '19 - Present : Head of Management Strategy Division, LG Corporation |
Name | Date of birth (year and month) | Appointment term | Type of appointment | Professional experience (including present position) | Name and position of the company where holding the role of directors and etc. |
Hyung-doo Nam | 1964-07 | 3 | Newly appointed |
'92 - '07 : Attorney at Lee & Ko '02 - '08 : Member of Korea Copyright Commission '14 - '16 : President of Korea Entertainment Law Society '14 - '17 : Member of Content Dispute Resolution Committee, Korea Creative Content Agency '14 - '18 : Member of Baseball Development Committee, Korea Baseball Organization '18 - '19 : Member of the Presidential Committee on the Fourth Industrial Revolution '20 - '22 : Dean of Yonsei University Law School '05 - Present : Professor, Yonsei University Law School | Professor, Yonsei University Law School |
Name | Date of birth (year and month) | Appointment term | Type of appointment | Outside director | Professional experience (including present position) |
Hyung-doo Nam | 1964-07 | 3 | Newly appointed | Yes |
'92 - '07 : Attorney at Lee & Ko '02 - '08 : Member of Korea Copyright Commission '14 - '16 : President of Korea Entertainment Law Society '14 - '17 : Member of Content Dispute Resolution Committee, Korea Creative Content Agency '14 - '18 : Member of Baseball Development Committee, Korea Baseball Organization '18 - '19 : Member of the Presidential Committee on the Fourth Industrial Revolution '20 - '22 : Dean of Yonsei University Law School '05 - Present : Professor, Yonsei University Law School |
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LG Uplus Corporation published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:19:08 UTC.