Corporate Governance

Board Composition

The Board of Directors of Samyoung MT consists of two CEOs and one inside director, overseeing major decision-making and overall management of the company.

Category Name Year of Birth Title Key Background
CEO Joung Won-Young 1957 Chairman Founder
CEO Joung Jae Seok (Jay) 1990 Vice President General Management
Inside Director Park Soon-ok 1965 President Finance & Administration

Shareholder Composition

As of 2025, the total number of issued shares is 145,924. The major shareholder breakdown is as follows.

2025 Key Board Agenda Items

Session Date Agenda Attendance Rate
1st 25.03.12 Convening of Annual General Meeting 60%
2nd 25.06.25 Solar Panel Installation Loan Agreement 75%
3rd 25.07.21 Treasury Share Cancellation 75%
4th 25.12.08 Convening of Extraordinary General Meeting 75%