JWHolding

stock issuance history

• ㆍas of December 31, 2019
• ㆍstock quantity/par value per stock : 500won

treasury stock retention status

• ㆍas of December 31, 2019

stock distribution status (unit: stock, %)

Category	stockho- lder’s name	various kinds of stocks	number of shares	Ratio	note
the largest shareho- lder	Le,e, Kyung Ha	ordinary Shares	18,973,263	27.72	-
major shareho- lder	JW Foundation	ordinary shares	5,106,710	7.46	more than 5% shareho- lder

as of January 1, 2021

Impose cumulative voting and written voting

Category	Date of imposition	Note
Cumulative voting	-	Not imposed yet
Written voting	2007.07.03	Imposition

Detail about distribution

Category			2020 year	2019 year	2018 year	2017 year	2016 year	2015 year
Cash	Total dividend (1 million won)	Ordi- nary shares	5,967	5,794	5,365	4,641	4,578	2,534
		Prefe- rence shares	-	-	-	-	-	-
	Divid- end per share (won)	Ordi- nary shares	90	90	85	75	75	45
		Prefe- rence shares	-	-	-	-	-	-

14th(2020) regular shareholders’ meeting voting rights status

Total number of shares voting rights	Number of shares at shareholder meetings		Note
	Maximum share	Other shares
66,300,931	33,313,285	3,949,897	-

Audit Committee Member

Category	Name	Appointed date	Tenure	Liability insurance membership status
Audit Committee	Park, Seongu	2020.03.27	3years
Audit Committee	Oh, Gutaek	2020.03.27	3years
Audit Committee	Yeom, Chanyeop	2020.03.27	3years

as of March 27, 2020

External auditor

Corporate name	Appointed date	Contracted period	Recent audit opinion
SamJeong Accounting	2020.01.01	3years	-