CLASSYS : Outcomes of Annual Meeting of Shareholders

Outcomes of Annual Meeting of Shareholders

1. ApprovalㆍReport of Financial Statements
The 7th	(Mil. KRW)
A. Non-Consolidated Financial Statements	- Total Assets	216,132	- Sales Amount	100,344
- Total Liabilities	52,611	- Operating Income	51,708
- Capital Stock	6,472	- Net Income	43,801
- Total Shareholders' Equity	163,520	*Earnings per Share (KRW)	677
B. Consolidated Financial Statements	- Total Assets	216,379	- Sales Amount	100,597
- Total Liabilities	52,635	- Operating Income	51,713
- Capital Stock	6,472	- Net Income	43,805
- Total Shareholders' Equity	163,744	*Earnings per Share (KRW)	677
* 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	66
InterimㆍQuarterly Dividend	-
Different Classes of Shares	Year-end Dividend	-
InterimㆍQuarterly Dividend	-
Total Dividends(KRW)	4,271,313,024
Dividend Rate to Market Price(%)(Including Interim Dividend)	Common Shares	0.35
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	1 inside director, 4 other non-standing directors, 3 outside directors, 3 audit committee members
B. Number of Outside Directors after Appointment	Total Number of Directors	9
Total Number of Outside Directors	3
Outside Director Appointment Ratio(%)	33.3
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	A. Reporting Items 1) Audit Report 2) Business Report 3) Internal Accounting Control System Management Report B. Resolution Items Agenda 1: Approval of the 7th Fiscal Year Financial Statements (Cash Dividend of 66KRW per Common Share) ☞ Approved as proposed Agenda 2: Approval of Amendments to the Articles of Incorporation ☞ Approved as proposed Agenda 3: Appointment of Directors 3-1. Inside Director, Seung Han Baek ☞ Approved as proposed 3-2. Other Non-Standing Director, Lee, Jung Woo ☞ Approved as proposed 3-3. Other Non-Standing Director, Kim, Dong Wook (Daniel) ☞ Approved as proposed 3-4. Other Non-Standing Director, Kim, Hyunseung ☞ Approved as proposed 3-5. Other Non-Standing Director, Park, Wan Jin ☞ Approved as proposed 3-6. Outside Director, Park, Jun Hong ☞ Approved as proposed 3-7. Outside Director, Kim, Dong Ju ☞ Approved as proposed Agenda 4: Appointment of Outside Director Hyuk Jin Kwon as a Member of the Audit Committee ☞ Approved as proposed Agenda 5: Appointment of Audit Committee Members 5-1. Park, Jun Hong ☞ Approved as proposed 5-2. Kim, Dong Ju ☞ Approved as proposed Agenda 6: Approval of Annual Remuneration Cap for Directors ☞ Approved as proposed Agenda 7: 7-1. Amendments to the Terms of the Incentive Payments to Directors ☞ Approved as proposed 7-2. Amendments to the Terms of the Retirement Pay to Directors ☞ Approved as proposed
5. Date of General Meeting of Shareholde	2022-03-31
6. Other references useful for making investment decisions
The above Earnings per Share in article 1 is Basic Earnings per Share. The above Dividend Rate to Market Price in article 2 is calculated by dividing the dividend per share over the average closing price of the stock market during the past one week before two days of the closing date of the shareholder list.
※Title and date of other disclosure related to this one	2021-12-22 Decision on Cash Dividend and Dividend in Kind 2022-03-17 Resolutions for Convocation of General Meeting of Shareholders 2022-03-21 Submission of Audit Report

Appointment Details of Directors

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
Seung Han Baek	1972-08	22.04.18~24.03.29	Newly Appointed	1991 ~ 1999 Yonsei University, B.A., Health Science (major in Clinical Pathology) 2007 ~ 2009 MBA, Helsinki School of Economics 2017 ~ Present Beckman Coulter Korea, Country GM 2017 ~ Present Danaher Korea, Director 2019 ~ 2021 Chairman of In Vitro Diagnostic Products Committee of Korea Medical Devices Industry Association
Lee, Jung Woo	1977-03	22.03.30~24.03.29	Newly Appointed	2003 Seoul National University, Bachelor of Science in Industrial Engineering 2008~2010 The Wharton School at University of Pennsylvania, USA MBA 2010~2015 Morgan Stanley Private Equity Asia (Seoul, Korea) Executive Director 2015~ Present Bain Capital Private Equity (Asia), LLC (Hong Kong) Managing Director
Kim, Dong Wook (Daniel)	1976-10	22.03.30~24.03.29	Newly Appointed	1999 Seoul National University, Bachelor of Science in Electrical Engineering 2003~2005 Columbia Business School MBA 2005~2006 Bain & Company, Consultant 2006~2020 Citigroup Global Market, Managing Director 2020~ Present Bain Capital Private Equity, Director, Principal
Kim, Hyunseung	1979-11	22.03.30~24.03.29	Newly Appointed	2006 Seoul National University, Bachelor of Science in Industrial Engineering 2006~2014 Bain & Company, Director 2014~2018 Unison Capital, Director, Director 2018~ Present Bain Capital Private Equity, Director, Executive Vice President
Park, Wan Jin	1990-08	22.03.30~24.03.29	Newly Appointed	2014 Stanford University, BA of Economics, MS of Management Science & Engineering 2014~2016 Morgan Stanley Investment Banking Division 2016~ Present Bain Capital Private Equity, Vice President

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.
Park, Jun Hong	1965-11	22.03.30~24.03.29	Newly Appointed	1988 Seoul National University, Bachelor of Science in Business Administration, Finance and Marketing 1989 Seoul National University, Graduate School of Business Administration, Master of Science, in Finance 1991 University of Michigan, Ann Arbor MBA 2011~2016 Janssen Cilag Taiwan, Managing Director(Taiwan)/Vice President 2017~2020 One Johnson & Johnson, Vietnam, Managing Director(Vietnam)/Vice President Present) Ildong Holdings, outside director	Ildong Holdings, outside director
Hyuk Jin Kwon	1966-10	22.03.30~24.03.29	Newly Appointed	1989 Seoul National University, College of Social Sciences, B.A in Economics, 1991 Seoul National University, Graduate School of Business Administration, M.A. in Finance management 2017 Dongguk University, Graduate School of Business Administration, Ph.D in Finance & Accounting 1993~2015 Samil PWC, Partner 2015~2019 Namucorp Co., Ltd, Representative of Consulting Division 2020~2021 JUNGIN Account Corp., Director(Vice President) 2021~Present Kolon Life Sciences Co., Ltd., Standing Auditor 2021~Present Dongguk University, Department of Accounting, Adjunct Professor Present) Kolon Life Sciences Co., Ltd., Standing Auditor	Kolon Life Sciences Co., Ltd., Standing Auditor
Kim, Dong Ju	1973-10	22.03.30~24.03.29	Newly Appointed	1997 Yonsei University, Bachelor of Arts in Psychology 2002 University of Pennsylvania, Wharton MBA 2013~2017 Aesop Korea, Country Manager 2017~2018 CHANEL Korea, General Manager, Fragrance & Beauty 2018~2021 Sephora Korea, Country General Manager 2021~ Present Lavoir, Founder	-

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)
Park, Jun Hong	1965-11	22.03.30~24.03.29	Newly Appointed	No	1988 Seoul National University, Bachelor of Science in Business Administration, Finance and Marketing 1989 Seoul National University, Graduate School of Business Administration, Master of Science, in Finance 1991 University of Michigan, Ann Arbor MBA 2011~2016 Janssen Cilag Taiwan, Managing Director(Taiwan)/Vice President 2017~2020 One Johnson & Johnson, Vietnam, Managing Director(Vietnam)/Vice President Present) Ildong Holdings, outside director
Hyuk Jin Kwon	1966-10	22.03.30~24.03.29	Newly Appointed	No	1989 Seoul National University, College of Social Sciences, B.A in Economics, 1991 Seoul National University, Graduate School of Business Administration, M.A. in Finance management 2017 Dongguk University, Graduate School of Business Administration, Ph.D in Finance & Accounting 1993~2015 Samil PWC, Partner 2015~2019 Namucorp Co., Ltd, Representative of Consulting Division 2020~2021 JUNGIN Account Corp., Director(Vice President) 2021~Present Kolon Life Sciences Co., Ltd., Standing Auditor 2021~Present Dongguk University, Department of Accounting, Adjunct Professor Present) Kolon Life Sciences Co., Ltd., Standing Auditor
Kim, Dong Ju	1973-10	22.03.30~24.03.29	Newly Appointed	No	1997 Yonsei University, Bachelor of Arts in Psychology 2002 University of Pennsylvania, Wharton MBA 2013~2017 Aesop Korea, Country Manager 2017~2018 CHANEL Korea, General Manager, Fragrance & Beauty 2018~2021 Sephora Korea, Country General Manager 2021~ Present Lavoir, Founder