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Investors JW PRODUCING RESULTS WITH WORLD CLASS TECHNOLOGY AND COMPETITIVENESS

Articles of association and shareholder constitution

stock issuance history

ㆍas of April 1, 2019
ㆍstock quantity/par value per stock : 500won

treasury stock retention status

ㆍas of April 1, 2019

stock distribution status
as of April 1, 2019   (unit: stock, %)

Category stockholder’s name various kinds of stocks number of shares Ratio note
the largest shareholder Lee, Kyung Ha ordinary Shares 17,884,121 27.72 -
major shareholder JW Foundation ordinary shares 4,813,566 7.46 more than 5% shareholder

Impose cumulative voting and written voting

Category Date of imposition Note
Cumulative voting - Not imposed yet
Written voting 2007.07.03 Imposition

Detail about distribution

Category 2018 year 2017 year 2016 year 2015 year 2014 year 2013 year 2012 year 2011 year 2010 year 2009 year
Cash Total dividend
(1 million won)
Ordinary shares 5,365 4,641 4,578 2,534 1,336 1,273 1,212 1,883 2,664 2,657
Preference shares - - - - - - - - - 7
Dividend per share
(won)
Maximum share Ordinary shares 85 75 75 45 25 25 25 40 40 60
Preference shares - - - - - - - - - 80
Other shares Ordinary shares - - - - - - - - - -
Preference shares - - - - - - - - - -

12th(2018) regular shareholders’ meeting voting rights status

Total number of shares voting rights Number of shares at shareholder meetings Note
Maximum share Other shares
63,117,371 31,703,049 5,287,634 -

Audit Status
as of September 30, 2017

Category Name Appointed date Tenure Liability insurance membership status
Fulltime auditor Kim Chang-hun 2017.03.17 3years

External auditor
as of September 30, 2017

Corporate name Appointed date Contracted period Recent audit opinion
KPMG 2017.04.28 3years -