? Grant of stock options
A. Summary of the necessity of granting stock purchase options
To be promoted as part of a program to reward executives and employees who have contributed or are likely to contribute to the company's management and to achieve the company's mid- to long-term management goals.
B. Name of the person to be granted stock options
Name Position Position Shares to be granted
Type of shares Number of shares
Kim Seon-gi Executive Director CEO Common shares 1,200,000 (Coretecs Seon kee Kim)
Baek Seung-ryun Executive Director CEO Common shares 1,000,000 ( the 2nd CEO of KIB along with Coretecs Seon kee Kim they probably want one in Korea and one in the USA )
Baek Yeong-gi Executive Director President Common shares 700,000
Lee Ji-young Executive Vice President Common shares 500,000
Yoon Chang-an Executive Director Managing Director Common shares 300,000
Jin Woo-yeon Executive Director Managing Director Common shares 300,000
Park Sang-jun Executive Director Managing Director Common shares 300,000
Kim Jeong-hoon Executive Director Managing Director Common shares 250,000
Eom Hong-jin Executive Director Managing Director Common shares 250,000
Kim Dong-hoon Executive Director Managing Director Common shares 250,000
??? and 143 other employees - Common shares 8,815,000
Total (154) people
Common shares Total (13,865,000) shares
D. Outline of the method of granting stock purchase options, the type and number of shares to be granted upon exercise, the exercise price, exercise period, and other conditions
Classification Contents Remarks
Granting method: Issuing new shares -
Type and number of shares to be granted Type of shares: Common stock
Number of shares: 13,865,000 shares -
Exercise price and exercise period Exercise price: KRW 518
Exercise period: March 28, 2027
~ March 28, 2033 -
Outline of other conditions Details related to granting stock purchase options
are subject to the relevant laws and Article 9-3 of our Articles of Incorporation. -
D. Summary of the details of the remaining stock purchase options as of the most recent date and the granting, exercise, and expiration of the stock purchase options in the most recent year
- Details of the remaining stock purchase options as of the most recent date
Total issued
Number of shares Grantable
Range of shares Grantable
Type of shares Grantable
Number of shares Remaining
Number of shares
236,981,544 15% of the total number of issued shares Common stock 35,547,231 shares 35,397,231 shares
- Details of the granting, exercise, and expiration of stock purchase options for the most recent two fiscal years and the fiscal year in question
Fiscal year Grant date Number of grantees Type of shares Granted
Number of shares Exercised
Number of shares Expired
Number of shares Remaining
Number of shares
2024 - - Common stock - 50,000 200,000 100,000
2023 - - Common stock - - 1,400,000 350,000
2022 - - Common stock - - 300,000 1,750,000
Total - Total ( 0 ) Common stock Total ( 0 ) shares Total (50,000) shares Total (1,900,000) shares Total (100,000) shares
? Other notes
- The above stock purchase option grant is a special resolution of the general shareholders' meeting and may change depending on the approval process of the regular shareholders' meeting.
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