aekyung

Sustainability Management

We will continue to uphold business ethics and transparency.

BOD Operation

We are committed to establishing transparent and healthy governance by encouraging the engagement of the Board of Directors in our business operation. The Board of Directors is composed of executive directors, independent directors, and non-executive directors. The CEO is responsible for making important decisions and serves as the chairman of the board and the Independent Director Nomination Committee. Directors are appointed based on their experience and areas of expertise as the head of each area.

[As of March 26, 2026]

Chair

Member

Category Name Job Title Date of Initial Appointment Term Audit Committee Inside Trading Committee Independent Director Nomination Committee ESG Committee
Executive
Director
Kim Sang-Joon* (Current) CEO / Executive Director, Aekyung Industrial 2023.03 2023.03 - 2028.03
Ahn Jung-Tae (Current) Head of Household & Daily Care Division, Aekyung Industrial 2023.03 2023.03 - 2028.03
Park Jin-Woo (Current) Head of Management Support Division, Aekyung Industrial 2026.03 2026.03 - 2028.03
Independent Director Kim Woo-cheol (Current) Professor, Department of Taxation, University of Seoul

(Current) Independent Director, Korea Deposit Insurance Corporation (~Jul. 2026)
2026.03 2026.03 - 2028.03
Song Chang-joon (Current) Professor of Accounting, College of Business, Hanyang University 2026.03 2026.03 - 2028.03
Yoon Yeo-sun (Current) Dean, KAIST College of Business

(Current) Professor of Marketing, Graduate School of Business, KAIST

(Current) Independent Director, Hyosung Heavy Industries (~Mar. 2028)
2026.03 2026.03 - 2028.03
Non-executive
Director
Chung In-chul (Current) Head of Future Business Development, Taekwang Industrial Co., Ltd. 2026.03 2026.03 - 2028.03

*Chairman of the Board

Voting Results at the Annual Meeting of Shareholders

Unit 2026-03-26 Remarks 2025-03-26 Remarks
Total number of outstanding shares shares 26,409,935 26,409,935
Number of shares with voting rights shares 25,192,568 Excluding treasury stock 25,192,568 Excluding treasury stock
Number of shares held by attended shareholders shares 17,221,809 17,939,906
Number of shares represented, excluding the
largest shareholder and related parties
shares 1,305,008 argest shareholders and related parties:
AK Holdings, Aekyung Asset Management
1,267,328 argest shareholders and related parties:
AK Holdings, Aekyung Asset Management
Total number of shareholders shares 22,448 22,248
Number of attended shareholders persons 49 66
Attendance rate of the general shareholder's meeting % 68.4 Attendance rate based on the number of shares with voting rights 71.2 Attendance rate based on the number of shares with voting rights
Number of shares with voting rights Number of shares held by attended shareholders Number of shares voting for approval Number of shares voting for disapproval Abstain from voting
Agenda #1 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #2-1 25,192,568 17,221,809 16,907,884 313,925 -
Agenda #2-2 25,192,568 17,221,809 17,205,636 16,173 -
Agenda #2-3 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #2-4 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #2-5 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #2-6 25,192,568 17,221,809 17,136,150 85,659 -
Agenda #2-7 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #3-1 25,192,568 17,221,809 17,179,901 41,908 -
Agenda #3-2 25,192,568 17,221,809 17,205,186 16,623 -
Agenda #3-3 25,192,568 17,221,809 17,110,942 110,867 -
Agenda #3-4 25,192,568 17,221,809 17,205,721 16,088 -
Agenda #3-5 25,192,568 17,221,809 17,205,186 16,623 -
Agenda #4 9,234,315 1,305,008 1,288,920 16,088 -
Agenda #5-1 9,234,315 1,305,008 1,288,920 16,088 -
Agenda #5-2 9,234,315 1,305,008 1,288,920 16,088 -
Agenda #6 25,192,568 17,221,809 16,727,765 494,044 -

※ Shareholder Proposal Rights

Pursuant to Article 363-2 and Article 542-6 of the Commercial Act, a shareholder holding at least 3% of the total issued and outstanding voting shares, or a shareholder who has continuously held at least 1% of such shares for six months or more prior to the date of the annual general meeting, may propose certain matters as agenda items for the general meeting of shareholders. Such proposals must be submitted in writing or by electronic document no later than six weeks prior to the date of the annual general meeting of the preceding fiscal year.

The Board of Directors shall include such shareholder proposals as agenda items for the general meeting of shareholders unless the content of the proposal violates applicable laws or the Articles of Incorporation, or falls under the grounds for rejection as stipulated in Article 12 of the Enforcement Decree of the Commercial Act. Upon request by the proposing shareholder, the Company shall reflect the key details of the proposed agenda in the notice of convocation or provide the shareholder with an opportunity to explain the proposal at the general meeting.

Aekyung Industrial Dividend Indicators

category Types of shares 2025 2024 2023 2022 2021
Par value per share (KRW) 1,000 1,000 1,000 1,000 1,000
(Consolidated) Net income (KRW million) 15,205 42,561 48,752 16,557 15,725
(Separate) Net income (KRW million) 11,202 43,717 46,611 16,499 15,190
(Consolidated) Net income per share (KRW) 604 1,689 1,897 632 600
Total cash dividends (KRW million) 5,039 14,612 14,907 8,125 5,242
Total stock dividends (KRW million) - - - - -
(Consolidated) Cash dividend payout ratio (%) 33.1 34.3 30.6 49.1 33.3
Cash dividend yield (%) common shares 1.3 4.5 3.1 1.5 1.0
Preferred shares - - - - -
Dividend yield per share (%) common shares - - - - -
Preferred shares - - - - -
Cash dividends per share (KRW) common shares 200 580 580 310 200
Preferred shares - - - - -
Stock dividends per share (share) common shares - - - - -
Preferred shares - - - - -