Corporate Governance - IR

Company Overview

Company Name	Webzen Inc.
Date of Establishment	Apr-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 615,264,680,380 (As of Dec-31, 2021)
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)

DOWNLOAD

Shareholding Structure

(As of June 30 2022)

Following the Shareholders.

Share	Rate
Major Shareholder and Related Parties	26.72%
FunGame International Limited etc.	20.24%
Treasury Stock	16.55%
Others	36.49%
Total	100.00%

Details about the shareholders

(As of June 30 2022)

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	5,844,069	16.55%
Preferred	-	-
Total	5,844,069	16.55%

Common

Number of Shares	5,844,069
Holding Ratio	16.55%

Preferred

Number of Shares	-
Holding Ratio	-

Total

Number of Shares	5,844,069
Holding Ratio	16.55%

Board of Directors

Board of Directors (As of Mar-25, 2022)

Name	Position	Election Date	Term	Authority	Remarks
Kim, Tae Young	CEO	2021-03-19	3 years	Business Management	Inside Directors
Kim, Nan Hui	Director	2020-03-20	3 years	General Direction
Yeoun, Bo Hum	Director	2020-03-20	3 years	Technical Direction
Sang, Mi Jung	Director	2022-03-25	3 years	Auditing	Outside Directors (Members of Audit Committee)
Kim, Won	Director	2022-03-25	3 years	Auditing
Kwon, Jin Hong	Director	2022-03-25	3 years	Auditing

Kim, Tae Young

Position	CEO
Election Date	2021-03-19
Term	3 years
Authority	Business Management
Remarks	Inside Directors

Kim, Nan Hui

Position	Director
Election Date	2020-03-20
Term	3 years
Authority	General Direction
Remarks	Inside Directors

Yeoun, Bo Hum

Position	Director
Election Date	2020-03-20
Term	3 years
Authority	Technical Direction
Remarks	Inside Directors

Sang, Mi Jung

Position	Director
Election Date	2022-03-25
Term	3 years
Authority	Auditing
Remarks	Outside Directors (Members of Audit Committee)

Kim, Won

Position	Director
Election Date	2022-03-25
Term	3 years
Authority	Auditing
Remarks	Outside Directors (Members of Audit Committee)

Kwon, Jin Hong

Position	Director
Election Date	2022-03-25
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	Technology Dep. Director 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	Technology Dep. Director 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