Korea Investment Holdings Co., Ltd.

EN
ⓒ2021.KOREA INVESTMENT HOLDINGS CO. All RIGHTS RESERVED

Shareholders’ Meeting

Result of Shareholders’ Meeting

DATE: 25.03.2022
2022
  • 2022
  • 2021
  • 2020
  • 2019
Agendum Decisions Made Contents of Resolutions
Agendum 1 Proposals for Amendment of the Articles of Incorporation Approved
Agendum 2 Appointment of Directors Approved
Agendum 3 Appointment of a non-standing director for Audit Committee Members Approved
Agendum 4 Appointment of Audit Committee Members Approved
Agendum 5 Determination of the Compensation Ceiling for Directors Approved
Agendum 6 Approval of the Retirement Compensation Policy for Executives Approved

Dividend PaidUnit: KRW million

Classification 2021 2020 2019 2018 2017
Net Income (KRW million) 1,764,403 863,467 845,173 529,556 510,215
EPS (KRW) for Common Shares 30,208 14,780 14,467 9,062 8,731
Total amount of dividend
(KRW million)
359,488 175,538 169,699 105,462 93,783
Dividend Payout Ratio
(%)
20.4 20.3 20.1 19.9 18.4
Dividend Yield (%) Common Shares 7.3 3.8 4.0 3.0 2.4
Preferred Shares 9.0 4.7 6.5 5.3 4.6
DPS (KRW) Common Shares 6,150 3,000 2,900 1,800 1,600
Preferred Shares 6,212 3,062 2,962 1,862 1,662
Based on consolidated financial statements / Net Income attributable to controlling interests / Par Value : KRW 5,000