DUAL Discloses Corporate Governance Report: Shareholder Return Highlighted via 2.63M Share Cancellation and 10-Year Consecutive Dividend, Governance Improvement Tasks Noted

2025 Corporate Governance Report shows 33.3% compliance rate, with deficiencies in CEO succession policy and absence of independent internal audit support.
Shareholder return: Final dividend of 3.4B KRW (120 won per share) for 2025, dividend yield 3.2%, maintaining 10-year consecutive cash dividend.
Share buyback and cancellation: Acquired 2.94M shares via trust in 2024-2025, cancelled 2.63M shares (approx. 9.2% of outstanding) in September 2025 to enhance shareholder value.
Consolidated revenue 796.1B KRW (+3% YoY), operating profit 48.6B (+13%), net income 31.3B (+88%), showing earnings improvement.
Board consists of 2 inside directors, 2 independent directors, 3 non-executive directors. Audit committee comprises 2 independent and 1 non-executive (all accounting/finance experts).
[AI Summary]DUAL's 2025 governance report reveals a low 33.3% compliance rate with gaps in CEO succession and internal audit independence, but the cancellation of 2.63M shares (9.2%) and 10-year consecutive dividends signal strong shareholder commitment, earning a mildly positive assessment.