Decision on Cash Dividends and Dividends in Kind
1. Category of dividends Year-end dividends
2. Types of dividends Cash dividends
- Details of dividends in kind -
3. Dividends per share (KRW) Common stock 100
Different classes of stocks -
- Differential dividends No
4. Market price-dividend ratio (%) Common stock 3.99
Different classes of stocks -
5. Total amount of dividends (KRW) 3,245,191,900
6. Dividend record date 2021-12-31
7. Scheduled dividend payout date -
8. Hosting shareholders' meeting? Yes
9. Scheduled date of shareholders' meeting 2022-03-29
10. Date of board resolution (decision date) 2022-02-09
- Attendance of outside directors Present (No.) 2
Absent (No.) -
- Attendance of auditors (members of Audit Committee who are not outside directors) -
11. Other matters to be factored into investment decisions

- "3. Dividends per share" is subject to change according to the audit results and
the approval process of the general meeting of shareholders.

- "4. Market price-dividend ratio" is the percentage ratio of the dividend per
share for the arithmetic average of the final price formed in the exchange market
over one-week period until the date before two trading transactions as of the date
of closing of the list of shareholders for calling the general shareholders'
meeting about the dividend.

- "7. Scheduled dividend payout date" will be within one month of the general
meeting of shareholders based on Article 464-2 of the Commercial Act.

- "9. Scheduled date of shareholders' meeting" is subject to change depending on
the Company's circumstances.

- The Company's Audit Committee consists entirely of outside directors.
※ Related disclosure -

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Ktis Corporation published this content on 14 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2022 05:11:06 UTC.