JW Pharmaceutical

Investors

JW, creating results with world-class technology and competitiveness

Articles of association and shareholder constitution

stock issuance history

ㆍTotal number of issued stocks: 21,636,722

ㆍcommon stock: 20,318,022

ㆍpreferred stock: 1,318,700

ㆍFace amount: 2,500 won

ㆍAs of 2020 (Unit: stock, %)

treasury stock retention status

ㆍordinary Shares : 250,275

ㆍ1 preference shares : 2,812

stock distribution status

Category	stockholder’s name	various kinds of stocks	number of shares	Ratio	note
the largest shareholder	JW Hodings	ordinary Shares	8,536,106	39.45	-
major shareholder	JW Hodings	ordinary shares	1,063,535	4.92	RCPS

Detail about distribution

Category			2019	2018	2017	2016	2015	2014
Cash	Total dividend (1 million won)	Ordinary shares	6,954	6,955	5,821	5,194	2,713	2,711
	Total dividend (1 million won)	Preference shares	-	-	-	-	-	-
	Dividend per share (won)	Ordinary shares	325	325	275	250	150	125
	Dividend per share (won)	Preference shares	350	350	300	275	175	150

64th(2019) regular shareholders’ meeting voting rights status

Total number of shares voting rights	Number of shares at shareholder meetings		Note
Total number of shares voting rights	Maximum share	Other shares	Note
21,131,282	9,753,582	3,289,473	-

Audit Committee Member

Category	Name	Appointed date	Tenure	Liability insurance membership status
Audit Committee	Han, Junghwan	2020.03.27	3year	-
Audit Committee	Jeon, Biho	2020.03.27	3year	-
Audit Committee	Jeong, Gyueon	2020.03.27	3year	-

External auditor

Corporate name	Appointed date	Contracted period	Recent audit opinion
Samjong KPMG	2019.02.13	3years	-