Outcomes of Annual Meeting of Shareholders
1. ApprovalㆍReport of Financial Statements
The 6th Year (Mil. KRW)
A. Non-Consolidated Financial Statements - Total Assets 1,165,496 - Sales Amount 1,232,346
- Total Liabilities 368,255 - Operating Income 163,291
- Capital Stock 24,542 - Net Income 141,893
- Total Shareholders' Equity 797,241 *Earnings per Share (KRW) 2,940
B. Consolidated Financial Statements - Total Assets 1,167,586 - Sales Amount 1,232,302
- Total Liabilities 366,546 - Operating Income 164,129
- Capital Stock 24,542 - Net Income 145,117
- Total Shareholders' Equity 801,040 *Earnings per Share (KRW) 3,007
* External Auditor's Opinion Non-Consolidated Financial Statements Unqualified Opinion
Consolidated Financial Statements Unqualified Opinion
2. DecisionㆍReport on Dividend
A. Cash Dividend and Dividend in Kind Class of Dividend Cash Dividend
- Details of Assets -
Dividend per Share (KRW) Common Shares Year-end Dividend 300
InterimㆍQuarterly Dividend -
Different Classes of Shares Year-end Dividend -
InterimㆍQuarterly Dividend -
Total Dividends(KRW) 14,479,259,700
Dividend Rate to Market Price(%)(Including Interim Dividend) Common Shares 0.7
Different Classes of Shares -
B. Stock Dividend Stock Dividend Rate(%) Common Shares -
Different Classes of Shares -
Total Stock Dividends Common Shares -
Different Classes of Shares -
3. Appointment of Directors, etc.(As of the Appointment Date)
A. Details of Appointment - 3 Inside directors
(Moon-Yong Lee, Nam-Seong Cho,
Tae-Hyuk Ahn)
- 3 Independent directors
(Oh-Chul Kwon, Dong-gun Park,
Hyung-Jun Kim)
- 3 Audit committee members
(Oh-Chul Kwon, Dong-gun Park,
Hyung-Jun Kim)
B. Number of Outside Directors after Appointment Total Number of Directors 8
Total Number of Outside Directors 3
Outside Director Appointment Ratio(%) 37.5
C. Number of Auditors after Appointment Standing Auditor -
Non-Standing Auditor -
D. Members of Audit Committee after Appointment Members of Audit Committee who are Outside Directors 3
Members of Audit Committee who are not Outside Directors -
4. Details of Other Resolutions ○Agenda 1: Approval of financial
statements for the 6th fiscal year
(Jan.1,2021~Dec.31,2021)
*includes a cash dividend of
KRW 300 per common share)
☞ Approved as proposed

○Agenda 2: Election of Directors
·2-1-1: Election of Independent
Director Oh-Chul Kwon
·2-1-2: Election of Independent
Director Dong-Gun Park
·2-2-1: Election of Inside
Director Moon-Yong Lee
·2-2-2: Election of Inside
Director Nam-Seong Cho
·2-2-3: Election of Inside
Director Tae-Hyuk Ahn
☞ Approved as proposed

○Agenda 3: Election of Independent
Director Hyung-Jun Kim
for Audit Committee
Member
☞ Approved as proposed

○Agenda 4: Election of Audit
Committee Member
·4-1: Election of Audit Committee
Member Oh-Chul Kwon
·4-2: Election of Audit Committee
Member Dong-Gun Park
☞ Approved as proposed

○Agenda 5: Approval of annual cap
on directors'
remuneration
☞ Approved as proposed
5. Date of General Meeting of Shareholde 2022-03-24
6. Other references useful for making investment decisions
- The above dividend yield is calculated by dividing dividend per share by the
average stock price for the week prior to two days before the record date.
※Title and date of other disclosure related to this one 2022-02-23 Resolutions for Convocation of General Meeting of Shareholders
2022-02-23 Decision on Cash Dividend and Dividend in Kind
Appointment Details of Directors
Name Date of Birth(Year and month) Term of Office Newly Appointed Curriculum Vitae(Including Present Position)
Moon-Yong
Lee		 1952-05 3 Reappointed - 2019~present: Inside Director, Wonik IPS
- 2017~2018: Vice Chairman & CEO,
Wonik Materials
- 2014~2017: Vice Chairman,
Semiconductor Business of Wonik
- 2010~2014: Vice Chairman & CEO, Wonik IPS
- 2007~2010: Executive Vice President,
Cheil Industries
- 2001~2007: Executive Vice President,
Samsung Electronics
Nam-Seong
Cho		 1959-07 3 Newly Appointed - 2021~present: Vice chairman,
Wonik Holdings
- 2017~2021: Adviser, Samsung SDI
- 2014~2017: Executive President & CEO,
Samsung SDI
- 2013~2014: Executive President & CEO,
Cheil Industries
- 2012~2013: Executive Vice President &
Head of LED Business,
Samsung Electronics
- 2011~2012: Executive Vice President & CEO,
Samsung LED
Tae-Hyuk
Ahn		 1962-10 3 Newly Appointed - 2022~present: Executive President &
Head of Semiconductor
R&D Center, Wonik IPS
- 2017~2021: Executive Vice President &
Head of Battery Business,
Samsung SDI
- 2014~2017: Executive Vice President &
Head of System LSI
Manufacturing Center,
Samsung Electronics
- 2009~2014: Senior Vice President & Head of
Technology Innovation Team
of Memory Business,
Samsung Electronics
Appointment Details of Outside Directors
Name Date of Birth(Year and month) Term of Office Newly Appointed Curriculum Vitae(Including Present Position) The Name and Position of the Company Where Holding a Role of Directors and etc.
Oh-Chul
Kwon		 1958-07 3 Reappointed - 2019~present:
Independent Director,
Wonik IPS
- 2014~2020: Board
Member of Cypress
Semiconductor
- 2013~2018: Advisor,
SK Hynix
- 2012~2013: Executive
President & CEO,
SK Hynix
- 2011~2013: Chairman,
Korea Semiconductor
Industry Association
- 2010~2012: Executive
President & CEO,
Hynix Semiconductor		 Independent Director
of POSCO Chemical
(Appointed as of
March 21, 2022)
Dong-Gun
Park		 1959-02 3 Newly Appointed - 2020~present: Special
Adjunct Professor,
Electrical & Electric
Engineering,
Sogang University
- 2017~present: Advisor,
Samsung Display
- 2016~2017: Executive
President,
Display Innovation,
Samsung Electronics
- 2013~2016: Executive
President & CEO,
Samsung Display
- 2012~2013: Executive
Vice President &
Head of LCD Business,
Samsung Electronics
- 2011~2012: Executive
Vice President & Head
of LCD Manufacturing
Technology Center,
Samsung Electronics
- 2010~2011: Executive
Vice President &
Head of Memory
Manufacturing
Technology Center,
Samsung Electronics		 -
Hyung-Jun
Kim		 1968-03 3 Newly Appointed - 2020~present:
·Head of
Yonsei University
BK21 Y-BASE
Education Research
Department
·Head of Research
Support on
Localization of
ALD Materials and
Parts for 10nm
Semiconductor
Devices,
Ministry of Trade,
Indusrty and Energy
(Materials, Parts &
Equipments
Innovation Lab)
·Head of BIT Fab,
Yonsei University
- 2012~present:
·Professor,
Electrical &
Electronic
Engineering,
Yonsei University
·Head of Air Liquide
Yonsei Collaboration
Center		 -
Appointment Details of Member of Audit Committee
Name Date of Birth(Year and month) Term of Office New Appointment or Renewal of Existing Appointment Standing or Non-Standing Curriculum Vitae(Including Present Position)
Oh-Chul
Kwon		 1958-07 3 Reappointed No - 2019~present: Independent
Director, Wonik IPS
- 2014~2020: Board Member of
Cypress Semiconductor
- 2013~2018: Advisor,
SK Hynix
- 2012~2013: Executive
President & CEO, SK Hynix
- 2011~2013: Chairman, Korea
Semiconductor Industry
Association
- 2010~2012: Executive
President & CEO,
Hynix Semiconductor
Dong-Gun
Park		 1959-02 3 Newly Appointed No - 2020~present: Special
Adjunct Professor,
Electrical &
Electric Engineering,
Sogang University
- 2017~present: Advisor,
Samsung Display
- 2016~2017: Executive
President,
Display Innovation,
Samsung Electronics
- 2013~2016: Executive
President & CEO,
Samsung Display
- 2012~2013: Executive Vice
President & Head of
LCD Business,
Samsung Electronics
- 2011~2012: Executive Vice
President & Head of LCD
Manufacturing Technology
Center, Samsung Electronics
- 2010~2011: Executive Vice
President & Head of Memory
Manufacturing Technology
Center, Samsung Electronics
Hyung-Jun
Kim		 1968-03 3 Newly Appointed No - 2020~present:
·Head of Yonsei University
BK21 Y-BASE Education
Research Department
·Head of Research
Support on Localization
of ALD Materials and
Parts for 10nm
Semiconductor Devices,
Ministry of Trade,
Indusrty and Energy
(Materials, Parts &
Equipments Innovation
Lab)
·Head of BIT Fab,
Yonsei University
- 2012~present:
·Professor, Electrical &
Electronic Engineering,
Yonsei University
·Head of Air Liquide Yonsei
Collaboration Center

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Wonik IPS Co. Ltd. published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 07:07:05 UTC.