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Corporate Governance

Company Overview

Company Name Webzen Inc.
Date of Establishment April 2000
Listing Date KOSDAQ : MAY 2003
CEO Kim, Tae Young
Primary Business Online & Mobile Game
Paid-in Capital KRW 17,655,442,000
Closing Date December
Total Assets(Consolidated) KRW 301,695,132,673 (As of december 31,2016)
Head Office 242, Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Korea
Contact Number 031-627-6600

Articles of incorporation(As of march 24,2017)

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Shareholding Structure

(As of december 31,2016)

Following the Shareholders.

Share Rate
Major Shareholder 26.72%
FunGame International Limited and the other 20.24%
Treasury Stock 11.17%
Others 41.87%
Total 100.00%

Details about the shareholders

Details of Stock Issued (A Par Value: 500won)(Unit: million KRW)

Types of Stock Number of Shares Issued Total Par Value Remarks
Common 35,310,884 17,655,442,000 -
Preferred - - -
Total 35,310,884 17,655,442,000 -

Common

Number of Shares Issued 35,310,884
Total Par Value 17,655,442,000
Remarks -

Preferred

Number of Shares Issued -
Total Par Value -
Remarks -

Total

Number of Shares Issued 35,310,884
Total Par Value 17,655,442,000
Remarks -

Details of Treasury Stock(Unit: shares)

Types of Stock Number of Shares Holding Ratio
Common 3,944,309 11.17%
Preferred - -
Total 3,944,309 11.17%

Common

Number of Shares 3,944,309
Holding Ratio 11.17%

Preferred

Number of Shares -
Holding Ratio -

Total

Number of Shares 3,944,309
Holding Ratio 11.17%

Board of Directors

Board of Directors (As of march 24, 2017)

Name Position Election Date Term Authority Remarks
Kim, Tae Young CEO 2015-03-27 3 years Business Management Inside Directors
Kim, Nan Hui Director 2017-03-24 3 years General Management
Yeoun, Bo Hum Director 2017-03-24 3 years General Management
Ha, Seung Han Director 2016-03-25 3 years Auditing Outside Directors (Members of Audit Committee)
Seol, Dong Geun Director 2016-03-25 3 years Auditing
Han, Seung Soo Director 2016-03-25 3 years Auditing

Kim, Tae Young

Position CEO
Election Date 2015-03-27
Term 3 years
Authority Business Management
Remarks Inside Directors

Kim, Nan Hui

Position Director
Election Date 2017-03-24
Term 3 years
Authority General Management
Remarks Inside Directors

Yeoun, Bo Hum

Position Director
Election Date 2017-03-24
Term 3 years
Authority General Management
Remarks Inside Directors

Ha, Seung Han

Position Director
Election Date 2016-03-25
Term 3 years
Authority Auditing
Remarks Outside Directors (Members of Audit Committee)

Seol, Dong Geun

Position Director
Election Date 2016-03-25
Term 3 years
Authority Auditing
Remarks Outside Directors (Members of Audit Committee)

Han, Seung Soo

Position Director
Election Date 2016-03-25
Term 3 years
Authority Auditing
Remarks Outside Directors (Members of Audit Committee)

Inside Directors

Name Position Authority
Kim, Tae Young CEO CEO (Representative Director)
Kim, Nan Hui Director Business Administration Dep. Director of Webzen. Inc.
Yeoun, Bo Hum Director Chief Technology Officer of Webzen Inc.

Kim, Tae Young

Position CEO
Authority CEO (Representative Director)

Kim, Nan Hui

Position Director
Authority Business Administration Dep. Director of Webzen. Inc.

Yeoun, Bo Hum

Position Director
Authority Chief Technology Officer of Webzen Inc.

Outside Directors

Name Position Authority
Ha, Seung Han Director Accountant, Se-jong (Accounting Firm)
Seol, Dong Geun Director Lawyer, Lee&Ko (Law Firm)
Han, Seung Soo Director Professor, Korea University

Ha, Seung Han

Position Director
Authority Accountant, Se-jong (Accounting Firm)

Seol, Dong Geun

Position Director
Authority Lawyer, Lee&Ko (Law Firm)

Han, Seung Soo

Position Director
Authority Professor, Korea University

Independent Auditors

Name Date of appointment(Terms of Contract) Latest auditing result
PWC Samil 2016(3 Years) Unqualified

KPMG Samjong

Date of appointment(Terms of Contract) 2013(3 Years)
Latest auditing result Unqualified

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