Hanssem Shareholder Information

Issued Shares (Face Value for 1 share : KRW 1,000)

Shareholders

Shareholder Return Policy

General Meetings

2025

The 53rd Annual General Meeting
[12,619,374 shares present (Participation rate excluding the largest shareholders and affiliated persons: 52.6%)]

Agenda	Yes Vote(%)
1) Agenda Item 1: Approval of Financial Statements (including the Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements for the 53rd Fiscal Year (2025.01.01 ~ 2025.12.31)	97.9%
2) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-1: Change of the name of outside director	99.7%
3) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-2: Increasing the mandatory ratio of outside directors	99.8%
4) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-3: Increase in the number of members to be elected separately to the Audit Committee	99.8%
5) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-4: Changes related to the exercise of voting rights during the appointment and dismissal of audit committee members	99.8%
6) Agenda Item 3: Appointment of Directors – Item 3-1: Appointment of Non-executive Director Nominee Jae-chul Lim	98.9%
7) Agenda Item 3: Appointment of Directors – Item 3-2: Appointment of Non-executive Director Nominee Dong-Han Son	81.8%
8) Agenda Item 3: Appointment of Directors – Item 3-3: Appointment of Non-executive Director Nominee Tomas Taehyun Kim	81.8%
9) Agenda Item 3: Appointment of Directors – Item 3-4: Appointment of Non-executive Director Nominee Hyun-Seok Yoo	81.8%
10) Agenda Item 3: Appointment of Directors – Item 3-5: Appointment of Non-executive Director Nominee I.J. Song	69.8%
11) Agenda Item 3: Appointment of Directors – Item 3-6: Appointment of Non-executive Director Nominee Jay Kim	81.6%
12) Agenda Item 4: Appointment of Outside Director as an Audit Committee Member - Item 4-1 Appointment of Outside Director as an Audit Committee Member Nominee: Young-Bin Park	98.8% (3% Rule applied)
13) Agenda Item 4: Appointment of Outside Director as an Audit Committee Member - Item 4-2 Appointment of Outside Director as an Audit Committee Member Nominee: Jae-Yeon Cha	97.9% (3% Rule applied)
14) Agenda Item 5: Approval of Directors' Remuneration Limit	99.6%

The 53rd Extraordinary General Meeting
[10,241,920 shares present (Participation rate excluding the largest shareholders and affiliated persons: 23.4%)]

Agenda	Yes Vote(%)
1) Agenda Item 1: Amendment to the Articles of Incorporation (addition to the purpose of Article 2)	99.9%

2024

The 52nd Annual General Meeting
[12,752,816 shares present (Participation rate excluding the largest shareholders and affiliated persons: 49.4%)]

Agenda	Yes Vote(%)
1) Agenda Item 1: Approval of Financial Statements (including the Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements for the 52nd Fiscal Year (2024.01.01 ~ 2024.12.31)	98.8%
2) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-1: Change of Record Date for Quarterly Dividend (Article 57-2)	99.9%
3) Agenda Item 2: Amendment to the Articles of Incorporation – Item 2-2: Deletion of Clause on Exercise of Voting Rights by Written Form (Article 31-2)	70.8%
4) Agenda Item 3: Appointment of Directors – Item 3-1: Appointment of Non-executive Director Nominee Hae-Joon Lee	81.8%
5) Agenda Item 3: Appointment of Directors – Item 3-2: Appointment of Non-executive Director Nominee I.J. Song	79.7%
6) Agenda Item 3: Appointment of Directors – Item 3-3: Appointment of Non-executive Director Nominee Jay Kim	81.7%
7) Agenda Item 3: Appointment of Directors – Item 3-4: Appointment of Non-executive Director Nominee Ho-Seol Lee	81.7%
8) Agenda Item 3: Appointment of Directors – Item 3-5: Appointment of Outside Director Nominee Kyu-Hee Park	83.0%
9) Agenda Item 4: Appointment of Outside Director as an Audit Committee Member – Nominee: Jae-Yeon Cha	84.5% (3% Rule applied)
10) Agenda Item 5: Appointment of Audit Committee Members – Item 5-1: Non-executive Director Nominee Ho-Seol Lee	50.9% (3% Rule applied)
11) Agenda Item 5: Appointment of Audit Committee Members – Item 5-2: Outside Director Nominee Kyu-Hee Park	84.5% (3% Rule applied)
12) Agenda Item 6: Approval of Directors’ Remuneration Limit	99.8%

2023

The 51th Extraordinary General Meeting
[12,565,714 share present(Participation rate excluding the largest shareholders and affiliated persons : 34.58%)]

Agenda	Yes Vote(%)
1) Agenda item 1: Approval of Consolidated Financial Statements and Separate Financial Statements for the 51th term	99.1%
2) Agenda item 2-1: Change of Director's Term (Article 36)	94.8%
3) Agenda Item 2-2: Proposal to Change Dividend Record Date (Article 57)	94.8%
4) Agenda Item 2-3: Proposal for Establishment of Regulations Regarding Procedures for Issuance of New Shares (Articles 10, 12, 19, 19-2, 19-3)	84.8%
5) Agenda item 3. Approval of total remuneration of directors	99.8%

2022

The 50th Extraordinary General Meeting
[10,922,433 share present(Participation rate excluding the largest shareholders and affiliated persons : 39.1%)]

Agenda	Yes Vote(%)
1) 1st Agenda : Approval of Consolidated Financial Statements and Separate Financial Statements for the 50th term	97.9%
2) 2nd Agenda : Appointment of the members of the Board of Directors(Non-executive Director Hun-Suk YOO)	78.3%
3) 3rd Agenda : Approval of total remuneration of directors	99%

2021

The 49th Extraordinary General Meeting
[12,199,387 share present(Participation rate excluding the largest shareholders and affiliated persons : 31.8%)]

Agenda	Yes Vote(%)
1) 1st Agenda : Appointment of Directors
- 1-1 : Non-executive Director candidate, Hae-joon Joseph Lee	81.20%
- 1-2 : Non-executive Director candidate, I.J. Song	80.80%
- 1-3 : Non-executive Director candidate, Jay Kim	81.20%
- 1-4 : Non-executive Director candidate, Jinwoo Park	81.20%
- 1-5 : Outside Director candidate, Sang-Taek Kim	81.40%
- 1-6 : Outside Director candidate, Choon-Seok Choi	64.30%
2) 2nd Agenda : Appointment of an outside director who is to be an audit committee member
- Outside director who is to be audit committee member : Outside Director, Jae-yon Cha	83.50%
3) 3rd Agenda : Appointment of audit committee members
- 3-1 : Audit committee member outside director candidate, Sang-Taek Kim	88.40%
- 3-2 : Audit committee member outside director candidate, Choon-Seok Choi	73.70%
4) 4th Agenda : Amendment of Articles of Incorporations
- 4-1 : Corrections for typo errors and alteration of terms for revised laws (Article 1, Article 11, Article 12, Article 29)	99.50%
- 4-2 : Reflecting the amendment in the Korean Commercial Law regarding the record date of dividend payout (Article 8, Article 11, Article 13, Article 19, Article 59)	99.50%
- 4-3 : Revisions in the articles as the electronic registration introduced (Article 14, Article 15, Article 16, Article 18, Article 20, Article 57)	99.50%
- 4-4 : Revisions in the articles as the executive officer system introduced (Article 22, Article 25, Article 38, Article 39, Article 43-3, Article 55)	99.50%
- 4-5 : Amendment in the upper limit for the number of directors (Article 33)	99.50%
- 4-6 : Newly established clause for the quarterly dividends (Article 57-2)	99.50%

The 48th General Shareholders' Meeting [10,678,689 share present(Participation rate excluding the largest shareholders and affiliated persons : 28.7%)]

Agenda	Yes Vote(%)
1) 1st Agenda : Approval of Consolidated Financial Statements and Separate Financial Statements for the 48th term	92.3%
2) 2nd Agenda : Distribution of profit * dividend : 1,300 KRW per share	100.0%
3) 3rd Agenda : Appointment of the members of the Board of Directors	99.0%
4) 4th Agenda : Approval of total remuneration of directors	93.5%
5) 5th Agenda : Approval of total remuneration of Audit	93.5%
6) 6th Agenda : Appointment of the members of the Audit Committee
-6-1st Agenda : Appointment of Outside Director for Audit Committee Member(Jae-Hoon Jeon)	58.3%
-6-2nd Agenda : Appointment of the member of the Audit committee(Jong-Heon Park)	58.3%
-6-3rd Agenda : Appointment of the member of the Audit committee(Cheol-Jin Choi)	52.9%
7) 7th Agenda : Amendment to the Articles of Incorporation - Organization of the Audit committee, Addition of the purpose of the company	98.4%

2020

The 47th General Shareholders' Meeting [10,156,302 share present(Participation rate excluding the largest shareholders and affiliated persons : 26.7%)]

Agenda	Yes Vote(%)
1) 1st Agenda : Approval of Consolidated Financial Statements and Separate Financial Statements for the 47th term	94.9%
2) 2nd Agenda : Distribution of profit * dividend : 1,200 KRW per share	96.9%
3) 3rd Agenda : Appointment of the members of the Board of Directors	78.4%
4) 4th Agenda : Appointment of the audit	89.7%
5) 5th Agenda : Approval of total remuneration of directors	95.0%
6) 6th Agenda : Approval of total remuneration of Audit	90.6%
7) 7th Agenda : Approval of executive severance pay provisions	96.5%
8) 8th Agenda : Amendment to the Articles of Incorporation	96.9%

2019

The 46th General Shareholders' Meeting [11,780,238 share present(Participation rate excluding the largest shareholders and affiliated persons : 29.5%)]

Agenda	Yes Vote(%)
1) 1st Agenda : Approval of Consolidated Financial Statements and Separate Financial Statements for the 46th term * dividend : 1,200 KRW per share	100.0%
2) 2nd Agenda : Appointment of the members of the Board of Directors	96.3%
3) 3rd Agenda : Approval of total remuneration of directors	90.1%
4) 4th Agenda : Approval of total remuneration of Audit	85.2%
5) 5th Agenda: Amendment to the Articles of Incorporation(1) - Addition of the purpose of the company	100.0%
6) Agenda 6 : Amendment to the Articles of Incorporation(2) - Revision of the Articles of Incorporation	100.0%
7) Agenda 7 : Approval of Division Plan - Installation Business	100.0%

Right to present shareholder proposals