LIG Nex1 : Outcome of Annual Shareholders' Meeting

Outcome of Annual Shareholders' Meeting

1. Financial statements	Approval
제 20기
(in Mil. KRW)
A. Consolidated financial statements	- Total assets	2,576,847	- Sales	1,822,194
- Total liabilities	1,813,543	- Operating income	97,201
- Capital stock	110,000	- Net income	105,056
- Total shareholders' equity	763,304	*Earnings per share (KRW)	4,829
B. Non-consolidated financial statements	- Total assets	2,569,030	- Sales	1,820,020
- Total liabilities	1,805,726	- Operating income	97,227
- Capital stock	110,000	- Net income	105,056
- Total shareholders' equity	763,304	*Earnings per share (KRW)	4,829
*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	1,200
Interim & quarterly dividend	-
Different Classes of stocks	Year-end dividend	-
Interim & quarterly dividend	-
Total dividends (KRW)	26,153,232,000
Market price-dividend ratio (%) (including interim dividend)	Common stock	1.9
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	No. of Indiependent Directors appinted: 3 No. of members of the Audit committee appinted: 3
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	-
4. Details of other resolutions	1) Matters to report A. 20thFiscal Year(2021.1.1 ~ 2021.12.31) Audit Report B. 20thFiscal Year(2021.1.1 ~ 2021.12.31) Business Report C. Report of execution status of Internal Accounting Control System D. Report of appointment of independent external Auditor 2) Agenda to vote Agenda No.1: Approval of Consolidated Financial Statements and Separate Financial Statements for the 20thFiscal year (2021.1.1 ~ 2021.12.31) (Including approval of cash dividend per share: KRW 1,200) ☞ Approved as of agenda Agenda No.2: Partial amendment to the Articles of Incorporation ☞ Approved as of agenda Agenda No.3: Partial amendment to the directors' remuneration and retirement allowance policy ☞ Approved as of agenda Agenda No.4: Appointment of the members of the Board of Directors -4-1: Appointment of Independent Director (Won-wookChoi / 2 year) -4-2: Appointment of Independent Director (JinKim / 3 year) ☞ Approved as of agenda Agenda No.5 : Appointment of Independent Director for Audit Committee Member (Jae-wookKim / 3 year) ☞ Approved as of agenda Agenda No.6 : Appointment of the members of the Audit Committee -6-1: Appointment of the members of the Audit Committee (Won-wookChoi / 2 year) -6-2: Appointment of the members of the Audit Committee (JinKim / 3 year) ☞ Approved as of agenda Agenda No.7 : Approval of Director Remuneration Limit (FY2022) ☞ Approved as of agenda
5. Date of shareholders' meeting	2022-03-28
6. Other matters to be factored into investment decisions
- Earning per share above in No.1 refers to basic earnings per share - The dividend ratio to market value in 2 above is dividend per share divided by the average of the final stock prices formed in the stock exchange market during the past one week(Dec. 22-28) from 2 days prior to the closing date of the shareholders list for convening a generalshareholders' meeting.
※ Related disclosure	2022-02-25 Decision on Calling Shareholders' Meeting

[Details of Outside Director Appointment]

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.
Choi, Won-Wook	1961-11	2	Reappointed	Professor, Yonsei University, 2008-present Associate Professor, Yonsei University, 2004-2008 Associate Professor, Dongguk University, 1998-2004 Assistant Professor, Rutgers University, 1994-1998	Independent Director of SAMSUNG SDI Co., Ltd.
Kim, Jin	1972-12	3	Newly appointed	Lawyer, Jihyang Law Firm, 2012-Present Consulting Lawyer, Ministry of Employment and Labor, 2018-Present Consulting Lawyer, Seongnam City Council, 2019-Present Consulting Lawyer, Gangwon Province Council, 2019-Present	-
Kim, Jae Wook	1963-09	3	Newly appointed	Professor, Korea University, 1997-present Executive Director, Korea Logistics Society (1999.3 - Present) Director, Korea Distribution Society (1998.3 - Present) Consulting Professor, Korea Franchise Association (1999.2 - Present)	Independent Director of LG Household & Health Care Ltd.

[Details of Members of Audit Committee Appointment]

Name	Date of birth (year and month)	Appointment term	Type of appointment	Outside director	Professional experience (including present position)
Choi, Won-Wook	1961-11	2	Reappointed	Yes	Professor, Yonsei University, 2008-present Associate Professor, Yonsei University, 2004-2008 Associate Professor, Dongguk University, 1998-2004 Assistant Professor, Rutgers University, 1994-1998
Kim, Jin	1972-12	3	Newly appointed	Yes	Lawyer, Jihyang Law Firm, 2012-Present Consulting Lawyer, Ministry of Employment and Labor, 2018-Present Consulting Lawyer, Seongnam City Council, 2019-Present Consulting Lawyer, Gangwon Province Council, 2019-Present
Kim, Jae Wook	1963-09	3	Newly appointed	Yes	Professor, Korea University, 1997-present Executive Director, Korea Logistics Society, 1999-Present Director, Korea Distribution Society, 1998.3-Present Consulting Professor, Korea Franchise Association, 1999.2-Present Independent Director of LG Household & Health Care Ltd.

[Details of Changes in Business Objectives]

Category	Details	Reasons
1. Business objectives added	- Conducting business as executive member of New Technology Business Investment Associations - Conducting business as executive member of Private Equity Fund which is limited only to institutional investors	In order to participate in defense related funds as a executive staff
2. Business objectives deleted	-	-
3. Business objectives changed	Before	After
-	-	-