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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 KRW 646,867,401,981
(As of December 31 2022)
Head Office 242, Pangyo-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Korea
Contact Number 031-627-6600

Articles of incorporation(As of Mar-19, 2021)

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Shareholding Structure

(As of September 30 2023)

Major Shareholder and Related Parties

27.32%

FunGame International Limited

20.45%

Treasury Stock

15.69%

Others

36.53%

Share Rate
Major Shareholder and Related Parties 27.32%
FunGame International Limited 20.45%
Treasury Stock 15.69%
Others 36.53%
Total 100.00%

Details about the shareholders

(As of September 30 2023)

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

Types of Stock Number of Shares Issued Total Par Value Remarks
Common 34,950,884 17,655,442,000 2023.Feb. Retirement of Stocks
Preferred - - -
Total 34,950,884 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 5,484,069 15.69%
Preferred - -
Total 5,484,069 15.69%

Common

Number of Shares 5,484,069
Holding Ratio 15.69%

Preferred

Number of Shares -
Holding Ratio -

Total

Number of Shares 5,484,069
Holding Ratio 15.69%

Board of Directors

Board of Directors (As of September 30 2023)

Name Position Election Date Term Authority Remarks
Kim, Tae Young CEO March 19 2021 3 years Business Management Inside Directors
Kim, Nan Hui Director March 31 2023 3 years General Direction Inside Directors
Yeoun, Bo Hum Director March 31 2023 3 years Technical Direction Inside Directors
Sang, Mi Jung Director March 25 2022 3 years Auditing Outside Directors (Members of Audit Committee)
Kim, Won Director March 25 2022 3 years Auditing Outside Directors (Members of Audit Committee)
Kwon, Jin Hong Director March 25 2022 3 years Auditing Outside Directors (Members of Audit Committee)

Kim, Tae Young

Position CEO
Election Date March 19 2021
Term 3 years
Authority Business Management
Remarks Inside Directors

Kim, Nan Hui

Position Director
Election Date March 31 2023
Term 3 years
Authority General Direction
Remarks Inside Directors

Yeoun, Bo Hum

Position Director
Election Date March 31 2023
Term 3 years
Authority Technical Direction
Remarks Inside Directors

Sang, Mi Jung

Position Director
Election Date March 25 2022
Term 3 years
Authority Auditing
Remarks Outside Directors (Members of Audit Committee)

Kim, Won

Position Director
Election Date March 25 2022
Term 3 years
Authority Auditing
Remarks Outside Directors (Members of Audit Committee)

Kwon, Jin Hong

Position Director
Election Date March 25 2022
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 The Technical Committee
Chairman 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 The Technical Committee Chairman of Webzen. Inc.

Outside Directors

Name Position Authority
Sang, Mi Jung Director CTA, C&T tax accounting office
Kim, Won Director Lawyer, Han Yang (Law Firm)
Kwon, Jin Hong Director Lawyer, Lee&Ko (Law Firm)

Sang, Mi Jung

Position Director
Authority CTA, C&T tax accounting office

Kim, Won

Position Director
Authority Lawyer, Han Yang (Law Firm)

Kwon, Jin Hong

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

Independent Auditors

Name Date of appointment(Terms of Contract) Latest auditing result
PWC Samil 2022(3 Years) Unqualified

PWC Samil

Date of appointment(Terms of Contract) 2022(3 Years)
Latest auditing result Unqualified

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