March 13, 2015

Results of the 46th Annual General Meeting of Shareholders

The 2015 annual general meeting of shareholders (the “Annual General Meeting”) was held on March 13, 2015. The results of the votes cast with respect to the matters voted upon at the Annual General Meeting are set forth below.

1. Agenda Item No.1: Approved and Ratified
- Approval of Balance Sheet, Income Statement, and Statement of Appropriation of
Retained Earnings (Draft) for the 46th Fiscal Year (from Jan 1, 2014 to Dec 31, 2014)
• Total assets (Consolidated): KRW 230,422,958 million
• Total liabilities (Consolidated): KRW 62,334,770 million
• Capital stock (Consolidated): KRW 897,514 million
• Total shareholders' equity (Consolidated): KRW 168,088,188 million
• Sales (Consolidated): KRW 206,205,987 million
• Operating profit (Consolidated): KRW 25,025,071 million
• Net income (Consolidated): KRW 23,394,358 million
• Earnings per share (Consolidated): KRW 153,105

- Cash Dividends:
• Year-end dividend per share: KRW 19,500 (common), KRW 19,550 (preferred)
• Interim dividend per share: KRW 500 (common), KRW 500 (preferred)
• Total payout: KRW 2,999,972 million
• Dividend yield (interim + year-end dividends): 1.5% (common share),
1.9% (preferred share)

2. Agenda Item No.2: Approved and Ratified
- Agenda 2.1: Appointment of Independent Directors
• Agenda 2.1.1: Mr. Han-Joong Kim
• Agenda 2.1.2: Mr. Byeong-Gi Lee
- Agenda 2.2: Appointment of Executive Director Mr. Oh-Hyun Kwon
- Agenda 2.3: Appointment of Member of Audit Committee Mr. Han-Joong Kim

3. Agenda Item No. 3: Approved and Ratified
- Approval of the limit on the remuneration of Directors
• Proposed remuneration limit for the 47th fiscal year: KRW 39 billion
• Remuneration limit approved for the 46th fiscal year: KRW 48 billion
• Number of Directors: 9 (including 5 Independent Directors)


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