Multiple Non-Compliance with Core Governance Indicators and Absence of Dividends Indicate Insufficient Efforts for Shareholder Value Enhancement


  • The company has not paid dividends for the past three years and has not established a separate shareholder return policy, indicating insufficient efforts for shareholder value enhancement.
  • Non-compliance with 8 out of 15 core governance indicators: shareholder meeting notice not given 4 weeks in advance (only 2 weeks), no CEO succession plan, all-male board, no internal audit department.
  • The 15th private convertible bond (remaining balance 14.7 billion KRW) has a conversion price of 1,000 won, which is low compared to the current stock price (4,200 won), posing dilution risk upon conversion.
  • History of unfaithful disclosure designations in 2021 and 2025, including a sanction for reversal of disclosure regarding the withdrawal of the company split decision in 2025.
  • After rehabilitation procedures, the company is focusing on financial stability; operating profit turned positive to 3.2 billion KRW in 2025, but dividend capacity remains insufficient.
  • [AI Summary]This report clearly exposes the governance deficiencies of the company in its normalization process after rehabilitation. The absence of dividends, dilution risk from convertible bonds, and non-compliance with multiple core governance indicators may undermine market confidence in the company's commitment to value enhancement, potentially negatively impacting the stock price in the short term.

KOSPI Filing Information


  • Filing: Corporate Governance Report Disclosure
  • Company: DHAUTONEX (000300)
  • Submission: DHAUTONEX CO.,LTD
  • Receipt: 06-01-2026
  • Under KRX KOSPI Market Division