Cancellation of Treasury Shares (7,017,316 Shares) to Enhance Shareholder Value
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Decision to cancel 7,017,316 treasury shares (6,916,474 common, 100,842 preferred) for shareholder value enhancement
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Expected cancellation date: 2026-05-15, board resolution date: 2026-05-07
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Cancellation amount: approx. 62.4 billion won (book value)
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Total outstanding shares before: common 199,596,576, preferred 12,912,212; after cancellation: common 192,680,102, preferred 12,811,370
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No capital reduction, only share count decreases (including 1.5M shares acquired within distributable profit)
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All 3 outside directors attended; no auditor attendance (not applicable)
KOSPI Filing Information
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Filing: Decision on Retirement of Shares
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Company: Yuanta Securities Korea (003470)
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Submission: Yuanta Securities Korea Co., Ltd.
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Receipt: 05-07-2026
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Under KRX KOSPI Market Division