KCC GLASS : Decision on Cash Dividendsand Dividendsin Kind

Decision on Cash Dividends and Dividends in Kind

1. Category of dividends	Quarterly dividends
2. Types of dividends	Cash dividends
- Details of dividends in kind	-
3. Dividends per share (KRW)	Common stock	1,000
Different classes of stocks	-
- Differential dividends	No
4. Market price-dividend ratio (%)	Common stock	2.0
Different classes of stocks	-
5. Total amount of dividends (KRW)	15,943,333,000
6. Dividend record date	2022-06-30
7. Scheduled dividend payout date	-
8. Hosting shareholders' meeting?	No
9. Scheduled date of shareholders' meeting	-
10. Date of board resolution (decision date)	2022-07-13
- Attendance of outside directors	Present (No.)	3
Absent (No.)	-
- Attendance of auditors (members of Audit Committee who are not outside directors)	-
11. Other matters to be factored into investment decisions
- Dividend ratio to market value(%) in #4 refers to the ratio of dividend per share to average of closing price for the days between two trading days before record date and a week prior to the date. - Total dividend is accounted for 15,943,333 stocks which excludes KCC Glass's treasury stocks(27,179) out of the total number of issued stocks(15,970,512). - Item 7, 8, and 9 are determined by board resolutions according to Article 165, Clause 12 of Financial Investment Services and Capital Markets Act and Article 44, Clause 2 of the articles of association. Dividend will be provided within 20 days from the board resolution.
※ Related disclosure	2022-06-15 Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends