Bioneer : Outcomes of Annual Meeting of Shareholders

Outcomes of Annual Meeting of Shareholders

1. ApprovalㆍReport of Financial Statements
제 30기	(Mil. KRW)
A. Non-Consolidated Financial Statements	- Total Assets	222,881	- Sales Amount	127,260
- Total Liabilities	41,378	- Operating Income	29,270
- Capital Stock	12,905	- Net Income	14,434
- Total Shareholders' Equity	181,502	*Earnings per Share (KRW)	570
B. Consolidated Financial Statements	- Total Assets	262,418	- Sales Amount	223,744
- Total Liabilities	54,826	- Operating Income	47,064
- Capital Stock	12,905	- Net Income	29,199
- Total Shareholders' Equity	207,592	*Earnings per Share (KRW)	1,073
* 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	-
- Details of Assets	-
Dividend per Share (KRW)	Common Shares	Year-end Dividend	-
InterimㆍQuarterly Dividend	-
Different Classes of Shares	Year-end Dividend	-
InterimㆍQuarterly Dividend	-
Total Dividends(KRW)	-
Dividend Rate to Market Price(%)(Including Interim Dividend)	Common Shares	-
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	Reappointment of an internal director (Jinpyeong Jeong)
B. Number of Outside Directors after Appointment	Total Number of Directors	7
Total Number of Outside Directors	2
Outside Director Appointment Ratio(%)	28.57
C. Number of Auditors after Appointment	Standing Auditor	1
Non-Standing Auditor	-
D. Members of Audit Committee after Appointment	Members of Audit Committee who are Outside Directors	-
Members of Audit Committee who are not Outside Directors	-
4. Details of Other Resolutions	○ Item 1: Approval of consolidated and separate financial statements for the 30th Term → Approved as Proposed ○ Item 2: Amendment of Articles of Incorporation → Rejected ○ Item 3: Appointment of directors No.3-1: Reappointment of Jinpyeong Jeong as internal director → Approved as Proposed ○ Item 4: Approval of a limit on directors' remuneration → Rejected ○ Item 5: Approval of a limit on auditor's remuneration → Rejected
5. Date of General Meeting of Shareholde	2022-03-28
6. Other references useful for making investment decisions
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※Title and date of other disclosure related to this one	2022-03-28 Outcomes of Annual Meeting of Shareholders 2022-03-03 Resolutions for Convocation of General Meeting of Shareholders 2022-02-25 Resolutions for Convocation of General Meeting of Shareholders

Appointment Details of Directors

Name	Date of Birth(Year and month)	Term of Office	Newly Appointed	Curriculum Vitae(Including Present Position)
Jinpyeong Jeong	1963-12	2	Reappointed	- Bachelor of Business Management in Chungbuk National University('89) - OHSUNG Co., Ltd, Management Planning Dept. / OHSUNG Electronics Co., Ltd, Accounting Dept. ('89- '93) - SKY Electronics Co., Ltd, Accounting Dept. ('94- '97) - Bioneer Corporation, Head of Management Support Dept. ('97- Present) - Future Eng., Auditor ('04- Present) - RNA Pharm, Auditor ('21- Present)