company information > Korea Institute For Education & Evaluation Advancement Corp

Company information

Corporate name	Korea Institute For Education & Evaluation Advancement Corp	capital	one thousand
Dates of establishment	May 18, 2021	Settlement of accounts period	December
listing day	Expected	Total capital	537,612,000
CEO	Seong Dae Geun	The address of the headquarters	4th floor, Flower Mall Building, 145 Sin-daero, Jeju-si, Jeju-si, Jeju-do, 63134, zip code
Representative business type	Educational Advisory and Evaluation / Academic, Research Services / Natural Science R&D	The representative call	+82 - 64- 744 -2993

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Organization Status of the Board of Directors

Position	Name	the day of appointed	Terms	Whether to subscribe to liability insurance for damages to directors
CEO	Seong Dae Geun	May 18, 2021	3 years	join
director	Kang Byung sam	May 18, 2021	3 years	join

(Chairman's name : Seong Dae Geun / The total number of directors : 14 people)

The operation status of the board of directors

Date	The main agenda	Whether be passed	The number of participants
2021-05-17	1. Appointment of an outside director (Candidate: Jeong Song ki and 10 others)	be passed	3/3(100%)
2021-05-17	2. Approval of the use of the board of directors' corporate card	be passed	3/3(100%)

2021 BOD meeting details

Article of Incorporation, Regulations of the board of directors. , Corporate Governance Charter

Article of Incorporation	Regulations of the board of directors	Corporate Governance Charter
DOWNLOAD	DOWNLOAD	DOWNLOAD

Differences between exemplary standards and Corporate Governance

Recommendations for exemplary standards	Whether adopted	Remark
adoption of Corporate Governance Charter	introduction
adoption of Ethics regulations for employees	not introduced
Adoption of the intensive voting system and Disclosure Whether adopted	not introduced
Composition of the board of directors (The majority outside directors)	not introduced
Separation of the CEO and the chairman of the board of directors or Appointment of a senior outside director.	not introduced
Disclosure of the pros and cons of the board of directors' activities, attendance rate, and major agenda items.	introduction
Formation of the Outside Director Candidate Recommendation Committee.	not introduced
composition of Compensation committee.	not introduced
composition of audit committee(All outside directors.)	not introduced
adoption of regulations on the roles and operating procedures of the board of directors and various committees.	introduction
Subscribe to the liability insurance of the director at the company's expense.	introduction
Evaluation of activities of the board of directors.	not introduced
Maintaining the independence of external auditors.	not introduced
Certification of accuracy and completeness of financial reporting by the CEO and financial manager.	not introduced
Explain the difference between exemplary standards	introduction
Audit reports and important Frequent disclosure notice disclosures in Korean and English.	not introduced	Korean disclosure

1st regular general shareholders' meeting

Number of shares issued	179,204
Number of stocks with voting rights	179,204
Number of shares attending the shareholders' meeting (exercise of voting rights)	103,334
The number of shares of major shareholders and related parties among the number of shares attending the shareholders' meeting (exercise of voting rights)	43,334
The number of shares other than major shareholders and related parties among the number of shares attending the shareholders' meeting (exercise of voting rights)	32,536
Status of voting rights in the number of shares other than major shareholders and related parties among the number of shares attending the shareholders' meeting (exercise of voting rights)	81.9%

The current situation of ayes and noes of each agenda	Agreement	Opposition	Remark
	Ratio to the number of shares Attend	Ratio to the number of shares Attend
Agenda No. 1: Appointment of an outside director (Candidate: Jeong Song-ki and 10 others)	81%	19%	be passed with the original plan
Agenda No. 2: Approval of the use of the board of directors' corporate card	81%	19%	be passed with the original plan

categorize	Dividend per share (won)	Dividends (100 million)	Dividend rate (based par value)	The market dividend rate	Dividend propensity
2021 year	500	Expected	Expected	Expected	Expected

* Class stocks are paid by adding a dividend of 1% (5 won) equally every year

- KIEEA dividends can only be received if you hold stocks as of the end of dividends as of March, June, September, and December.
- The dividend payment date may be a difference from one day to two days, and can be received around 5, 8, 11, and April, about two months later.
  (However, dividends of December are paid in April, after the shareholders' meeting in March.)

KIEEA Quarterly Dividend Payment Schedule

	Dividend base date	payment day
1 quarter	end of March	May 20
2 quarters	end of June	August 20
3 quarters	end of september	November 20
4 quarters	end of december	April 20

Types of stocks	Total number of shares issued	Total par value	Remark
common stock	179,204	537,612,000	face value 500
total	179,204	537,612,000

present situation of Composition of shareholders (in August 2021)

balance sheet

categorize	2021 year	2022 year	2023 year	2024 year	2025 year
Total assets	537,612,000
liquid assets	-
fixed assets	-
Total amount of debt	-
liquid debt	-
fixed debt	-
Total capital	1,000
Capital	1,000

(Unit: 10,000 won)

income statement

categorize	2021 year	2022 year	2023 year	2024 year	2025 year
Sales
Cost of sales
gross margin from sales
Sales and administrative expenses
operating profit
Other profits
Other expenses
Net profit before deducting corporate tax
Corporate tax expense
net profit during the term

(Unit: 10,000 won)

Financial status