위닉스 로고

<p>&nbsp;</p><div class="xforms_title" style="font-family: 돋움체;"><div style="font-size: 13pt; padding: 0px 0px 10px;"><span style="font-size: 13pt; padding: 0px 1px 0px 3px; line-height: 22px; text-align: center; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: undefined; font-weight: bold;">정기주주총회 결과</span></div></div><table border="1" bordercolordark="white" bordercolorlight="#666666" cellpadding="1" cellspacing="0" id="XFormD1_Form0_Table0" style="font-family: 돋움체; font-size: 10pt; padding: 0px; border-collapse: collapse; color: rgb(61, 61, 61); margin: 0px 0px 20px; border: 1px solid rgb(127, 127, 127);"><tbody><tr style="height:18px;"><td colspan="6" style="height:18px; width:600px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 600px; font-size: 10pt;">1. 재무제표 승인ㆍ보고</span></td></tr><tr style="height:18px;"><td colspan="4" style="height:18px; width:338px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: center; line-height: 22px; vertical-align: middle; width: 338px; font-size: 10pt;">제 31기</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; text-align: right; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 262px; font-size: 10pt;">(단위 : 백만원)</span></td></tr><tr style="height:18px;"><td rowspan="4" style="height:18px; width:63px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 63px; font-size: 10pt;">가. 개별(별도)</span></td><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자산총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">186,456</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 매출액</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">165,009</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 부채총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">96,002</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 영업이익</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">2,014</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자본금</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">8,179</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 당기순이익</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-14,218</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자본총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">90,454</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">*주당순이익(원)</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-929</span></td></tr><tr style="height:18px;"><td rowspan="4" style="height:18px; width:63px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 63px; font-size: 10pt;">나. 연결</span></td><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자산총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">205,335</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 매출액</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">213,153</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 부채총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">113,714</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 영업이익</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">2,499</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자본금</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">8,179</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">- 당기순이익</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-13,884</span></td></tr><tr style="height:18px;"><td style="height:18px; width:86px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 86px; font-size: 10pt;">- 자본총계</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 189px; font-size: 10pt;">91,621</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">*주당순이익(원)</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-908</span></td></tr><tr style="height:18px;"><td colspan="4" rowspan="2" style="height:18px; width:338px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 338px; font-size: 10pt;">* 회계감사인 감사의견</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">개별(별도)</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">적정</span></td></tr><tr style="height:18px;"><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">연결</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">적정</span></td></tr><tr style="height:18px;"><td colspan="6" style="height:18px; width:600px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 600px; font-size: 10pt;">2. 배당 결의ㆍ보고</span></td></tr><tr style="height:18px;"><td colspan="2" rowspan="9" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">가. 현금ㆍ현물 배당</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">배당종류</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">현금배당</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">- 현물자산의 상세내역</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td rowspan="4" style="height:18px; width:115px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 115px; font-size: 10pt;">1주당 배당금(원)</span></td><td rowspan="2" style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">보통주식</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">기말배당금</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">50</span></td></tr><tr style="height:18px;"><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">중간ㆍ분기배당금</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td rowspan="2" style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">종류주식</span></td><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">기말배당금</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td style="height:18px; width:117px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 117px; font-size: 10pt;">중간ㆍ분기배당금</span></td><td style="height:18px; width:145px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 145px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">배당금총액(원)</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">764,919,100</span></td></tr><tr style="height:18px;"><td rowspan="2" style="height:18px; width:115px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 115px; font-size: 10pt;">시가배당율(%)(중간배당 포함)</span></td><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">보통주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">0.61</span></td></tr><tr style="height:18px;"><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">종류주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="2" rowspan="4" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">나. 주식배당</span></td><td rowspan="2" style="height:18px; width:115px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 115px; font-size: 10pt;">주식배당률 (%)</span></td><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">보통주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">종류주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td rowspan="2" style="height:18px; width:115px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 115px; font-size: 10pt;">배당주식총수 (주)</span></td><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">보통주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td style="height:18px; width:74px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 74px; font-size: 10pt;">종류주식</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="6" style="height:18px; width:600px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 600px; font-size: 10pt;">3. 임원 현황 (선임일 현재)</span></td></tr><tr style="height:18px;"><td colspan="4" style="height:18px; width:338px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 338px; font-size: 10pt;">가. 임원선임 현황</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="2" rowspan="3" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">나. 선임후 사외이사수(명)</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">이사총수</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">5</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">사외이사총수</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">2</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">사외이사선임비율(%)</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">40</span></td></tr><tr style="height:18px;"><td colspan="2" rowspan="2" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">다. 선임후 감사수(명)</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">상근감사 수</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">1</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">비상근감사 수</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">0</span></td></tr><tr style="height:18px;"><td colspan="2" rowspan="2" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">라. 선임후 감사위원수(명)</span></td><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">사외이사인 감사위원</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:189px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 189px; font-size: 10pt;">사외이사가 아닌 감사위원 수</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; text-align: right; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="4" style="height:18px; width:338px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 338px; font-size: 10pt;">4. 기타 결의사항</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">제1호 의안 : 제31기 재무제표 승인의 건(별도, 연결포함),현금배당 없음&nbsp;<br xmlns:java="http://xml.apache.org/xalan/java">⇒ 원안대로 가결&nbsp;<br xmlns:java="http://xml.apache.org/xalan/java">제2호 의안 : 이사 보수한도 승인의 건&nbsp;<br xmlns:java="http://xml.apache.org/xalan/java">⇒ 원안대로 가결&nbsp;<br xmlns:java="http://xml.apache.org/xalan/java">제3호 의안 : 감사 보수한도 승인의 건&nbsp;<br xmlns:java="http://xml.apache.org/xalan/java">⇒ 원안대로 가결</span></td></tr><tr style="height:18px;"><td colspan="4" style="height:18px; width:338px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 338px; font-size: 10pt;">5. 주주총회일자</span></td><td colspan="2" style="height:18px; width:262px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 262px; font-size: 10pt;">2017-03-31</span></td></tr><tr style="height:18px;"><td colspan="6" style="height:18px; width:600px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 600px; font-size: 10pt;">6. 기타 투자판단에 참고할 사항</span></td></tr><tr style="height:18px;"><td colspan="6" style="height:18px; width:600px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 600px; font-size: 10pt;">-</span></td></tr><tr style="height:18px;"><td colspan="2" style="height:18px; width:149px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span style="padding: 0px 1px 0px 3px; line-height: 22px; vertical-align: middle; border: 0px solid rgb(219, 219, 219); width: 149px; font-size: 10pt;">※관련공시</span></td><td colspan="4" style="height:18px; width:451px; padding-left: 0px; padding-top: 0px; border-collapse: collapse; line-height: 22px; vertical-align: middle; border: 1px solid rgb(127, 127, 127);"><span class="xforms_input" style="border: 0px solid rgb(219, 219, 219); padding: 0px 1px 0px 3px; height: undefined; line-height: 22px; vertical-align: middle; width: 451px; font-size: 10pt;">-</span></td></tr></tbody></table><p>&nbsp;</p>