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Last checked at 
23 May 2025 09:36
Decision on Share Disposition
1. Number of shares to be disposed | Common | 5,256,775 | ||||
Other | - | |||||
2. Price of shares to be disposed (Korean won) | Common | 54,700 | ||||
Other | - | |||||
3. Value of shares to be disposed (Korean won) | Common | 287,545,592,500 | ||||
Other | - | |||||
4. Expected disposition period | Start date | May 26, 2025 | ||||
End date | May 26, 2025 | |||||
5. Purpose of disposition | Stock grants for employees | |||||
6. Method of disposition | Transfer from the company's treasury stock account to the accounts of designated employees' | |||||
7. Consignment investment brokers | Samsung Securities Co., Ltd. Shinhan Securities Co., Ltd. KB Securities Co., Ltd. | |||||
8. Holding status of treasury shares before disposition | Disposition within the allowable distribution of profit (shares) | Common | 48,149,247 | Ratio (%) | 0.8 | |
Other | 6,636,988 | Ratio (%) | 0.8 | |||
Other disposition (shares) | Common | - | Ratio (%) | - | ||
Other | - | Ratio (%) | - | |||
9. Date of board resolution (confirmation date) | May 23, 2025 | |||||
- Attendance of Independent Directors at the Board of Directors meeting | Present | 6 | ||||
Absent | 0 | |||||
10. Other Information to Consider:
- Shares denoted as "other" are preferred shares.
- The disclosure is in relation to the allocation of treasury shares to employees aimed at supporting sustainable growth of the Company and employees and retaining and motivating key talent. The conditions for the grant and the number of recipients are as follows:
[Grant conditions] employees who are employed on the scheduled grant date (excluding executives)
[Number of employees eligible for grant] 123,086
- The above details are subject to change within the scope approved by the Board, depending on the number of employees at the time of the grant and changes in the stock price.
- In Item 2 above, the price of shares to be disposed (Korean won) is based on the closing price on the day before the board resolution (May 22, 2025)
- 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 before the board resolution. The actual amount may change depending on stock price at the time of disposal.
- Holding status of treasury shares before purchase (number of shares)
Stock type | Initial quantity | Changes | End quantity | ||
purchase | disposal | cancellation | |||
common | 29,700,000 | 68,593,875 | - | 50,144,628 | 48,149,247 |
other | 4,050,000 | 9,499,024 | - | 6,912,036 | 6,636,988 |
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