MANAGEMENTOFSTRUCTURE
    Company Information
Category Information
NAME OF COMPANY Komipharm international co., Ltd.
FOUNDATION September 21, 1972
REGISTRATION IN KOSDAQ October 30, 2001
REPRESENTATIVES Yong-Jin, Yang, Seong-cheol, Moon
MAJOR PRODUCT Veterinary product [vaccine, medicine, disinfectant, and e.t.c.], Anti-Cancer drug
CAPITAL 6,418,587,600won.
SETTLEMENT DAY December
ASSETS 117,266,964,491won (Standard at end of 2019)
MAIN OFFICE ADDRESS 17, Gyeongje-Ro, Siheung-Si, Gyeonggi-Do, South Korea
MAIN NUMBER +82-31-498-6104
    Content of a stock issue(face amount per 1 stock: 100won)
THE CLASS OF STOCK STOCK ISSUE AMOUNT(STOCK) FACE AMOUNT REMARK
COMMON STOCK 64,185,876 STOCK - -
PREFERRED STOCK - - -
TOTAL 64,185,876 STOCK - -
    Stock prossession
THE CLASS OF STOCK STOCK ISSUE AMOUNT(STOCK) REMARK
COMMON STOCK 298,437 STOCK Stock purchase through a trust Agreement (Physicals possession amount)
PREFERRED STOCK - -
TOTAL 298,437 STOCK -
    Major stock holder
SECTION NAME THE CLASS OF STOCK STOCK ISSUE AMOUNT %
THE BIGGEST STOCK HOLDER 8 PEOPLE INCLUDING YONG JIN, YANG COMMON STOCK 25,705,898 40.05
- TREASURY STOCK COMMON STOCK 298,437 0.46
MORE THAN 1% STOCK HOLDER -PERSON COMMON STOCK - -
LESS THAN 1% STOCK HOLDER 29,502 PEOPLE COMMON STOCK 36,581,683 56.99
FOREIGNER 131 PEOPLE COMMON STOCK 1,599,858 2.49
TOTAL 29,641 PEOPLE COMMON STOCK 64,185,876 100
* Stock amount on stock holder’s list as standard at Dec. 31, 2019
* If the concentrated vote system and voting in writing are adopt: Not applicable
* Specifics regarding dividend :No dividend during recent three business year
    Articles of association

Articles of association, matter delegated from a general meeting of stock holders, basic policy of company management and important matter regarding execution of operation, Regarding personal data of director candidate, Announced before a general meeting of stock holders and contruction same as below

SECTION NAME APPOINTED DATE POSITION RESPONSIBILITY IF D&O INSURANCE IS APPLIED
PERMANENT Yong Jin- Yang 2019.03.28 CHAIRMAN GENERAL MANAGEMENT APPLIED
PERMANENT Seong-cheol, Moon 2019.03.28 PRESIDENT GENERAL MANAGEMENT APPLIED
PERMANENT Mi-ran, Park 2019.03.28 DIRECTOR MANAGEMENT SUPPORT APPLIED
NON-PERMANENT Jung-gi, Yu 2019.03.28 OUTSIDE DIRECTOR OUTSIDE DIRECTOR APPLIED
NON-PERMANENT Su-yeong, Kim 2019.03.28 OUTSIDE DIRECTOR OUTSIDE DIRECTOR APPLIED
    @감사현황
SECTION NAME APPOINTED DATE TERM IF D&O INSURANCE IS APPLIED
PERMANENT Tae-jin, Han 2019.03.28 3 years APPLIED
* @감사위원회 현황 : 감사위원회는 설치되어 있지 아니함.
    @외부감사인
NAME OF COMPANY APPOINTED DATE A TERM OF CONTRACT AUDIT OPINION OF RECENT BUSINESS YEAR
SAMDUCK 2017.02.26 2017.01.01~2019.12.31 GOOD
HANUL 2019.11.28 2020.01.01~2023.12.31 -