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Last checked at 
18 Mar 2026 08:28
Decision on Share Disposition
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1.Β Number of shares to be disposed | Common | 2,039,151 | |||
Other | - | ||||
2. Price of shares to be disposed (Korean won) | Common | 193,900 | |||
Other | - | ||||
3.Β Value of shares to be disposed (Korean won) | Common | 395,391,378,900 | |||
Other | - | ||||
4.Β Expected disposition period | Start date | March 20, 2026 | |||
End date | March 20, 2026 | ||||
5.Β Purpose of disposition | Granting of treasury shares to employees | ||||
6.Β Method ofΒ disposition | Open-market (shares) | - | |||
After-hours block trades (shares) | - | ||||
Off-market (shares) | - | ||||
Other (shares) | 2,039,151 | ||||
7. Counterparties to the disposition | 9,663 employees | ||||
8.Β Consignment investment brokers | Samsung Securities Co., Ltd. Shinhan Securities Co., Ltd. KB Securities Co., Ltd. | ||||
9. Holding status of treasury shares before disposition | Disposition within the allowable distribution of profit (shares) | Common | 120,813,769 | Ratio (%) | 2.0 |
Other | 13,603,461 | Ratio (%) | 1.7 | ||
Other disposition (shares) | Common | - | Ratio (%) | - | |
Other | - | Ratio (%) | - | ||
10. Date ofΒ board resolution (confirmation date) | March 18, 2026 | ||||
-Β Attendance ofΒ Independent Directors at the Board of Directors meeting | Present | 5 | |||
Absent | 0 | ||||
- Attendance of Auditors (Audit Committee members who are not Independent Directors) | - | ||||
11. Daily sell order quantity limit | Common | - | |||
Other | - | ||||
Β Β Β Β Β 12. Other Information to Consider: |
- This disclosure relates to the granting of treasury shares to employees for the purpose of retaining and motivating key talent. The grant conditions and the number of eligible employees are as follows:
[Grant condition] Employees who remain employed as of the scheduled date of disposal
[Number of eligible employees] 9,663
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- The above details are subject to change within the scope approved by the Board, depending on the number of recipients at the time of the grant and changes in the stock price
- In Item 2 above, the number of shares to be disposed (Korean won) is based on the closing price on the day prior to the Board's resolution (March 17, 2026)
- In Item 3 above, the value of shares to be disposed (Korean won) was calculated by multiplying the number of shares to be disposed by the closing price on the day prior to the board resolution. The actual disposal amount may change depending on stock price at the time of disposal.
- In Item 6 above, the method of disposition involves the transfer from the company's treasury account to the accounts of designated employees
- In Item 10 above, all Audit Committee members are Independent Directors (all Audit Committee members were in attendance)
- In Item 11 above, the daily sell order quantity limit is not applicable, as the shares will not be sold through on-market transaction on the securities market
- Holding status of treasury shares before purchase
(Number of shares)
Stock type | Initial quantity | Changes | End quantity | ||
Purchase | Disposal | Cancellation | |||
Common | 91,828,987 | 36,793,671 | 7,808,889 | - | 120,813,769 |
Other | 13,603,461 | - | - | - | 13,603,461 |
Β
γAdditional disclosure itemsγ
1. Relationship to the company or the largest shareholder by each counterparty to transaction
- Employees of the Company
2. Reason for selecting the counterparty to transaction
- The Company agreed to grant incentives in the form of shares to align the interests of shareholders and employees and to promote the retention and motivation of key talent with a focus on generating long-term performance
3. Number of shares to be disposed of (shrs.) by each counterparty to transaction
- 2,039,151 common shares
4. Price calculation basis
- The number of shares to be disposed in Item 1, the price of shares to be disposed in Item 2 and the value of shares to be disposed in Item 3 were calculated based on the closing price on the day prior to the Board's resolution (March 17, 2026). However, the actual number of shares disposed of, the stock price, and the total disposal amount may be subject to change
5. Expected dilution
- The number of shares to be disposed in Item 1 above represent approximately 0.034% of the total number of issued shares (5,919,637,922 common), and the dilutive effect on share value is expected to be insignificant
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