thinkpool

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| 1. 재무제표 승인                                                                         |
+------------------------------------------------------------------------------------------+
|                                  제8기 (단위 : 백만원)                                   |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자산총계|                    256,955|   - 매출액                |             47,730 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 부채총계|                    175,534|   - 영업이익              |             11,848 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본금  |                     66,195|   - 당기순이익            |              8,267 |
+-------------+---------------------------+---------------------------+--------------------+
|   - 자본총계|                     81,421|   * 주당순이익(원)        |                722 |
+-----------------------------------------+------------------------------------------------+
|   * 외부감사인 감사의견                 |                      적정                      |
+------------------------------------------------------------------------------------------+
| 2. 배당 결의                                                                             |
+-------------+-------------+-------------+---------------------------+--------------------+
|   가. 현금배| 1주당배당금 |    보통주   |         기말배당금        |                  - |
|             |             |             +---------------------------+--------------------+
| 당          | (원)        |             |      중간ㆍ분기배당금     |                  - |
|             |             +-------------+---------------------------+--------------------+
|             |             |    우선주   |         기말배당금        |                  - |
|             |             |             +---------------------------+--------------------+
|             |             |             |      중간ㆍ분기배당금     |                  - |
|             +---------------------------+------------------------------------------------+
|             | 배당금총액 (원)           |                                              - |
|             +-------------+-------------+------------------------------------------------+
 
|             | 시가배당률 (|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
|             | %)          |    우선주   |                                              - |
|             | (중간배당 포|             |                                                |
|             | 함)         |             |                                                |
+-------------+-------------+-------------+------------------------------------------------+
|   나. 주식배| 주식배당률 (|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
| 당          | %)          |    우선주   |                                              - |
|             +-------------+-------------+------------------------------------------------+
|             | 배당주식총수|    보통주   |                                              - |
|             |             +-------------+------------------------------------------------+
|             |  (주)       |    우선주   |                                              - |
+------------------------------------------------------------------------------------------+
| 3. 임원현황 (선임일 현재)                                                                |
+-----------------------------------------+------------------------------------------------+
|   가. 임원선임 현황                     | 이      사 5명                                 |
|                                         | 사외이사 2명                                   |
+-------------+---------------------------+------------------------------------------------+
|   나. 선임후|          이사총수         |                                              7 |
|             +---------------------------+------------------------------------------------+
|             |        사외이사총수       |                                              2 |
|             +---------------------------+------------------------------------------------+
|        사외 |    사외이사선임비율 (%)   |                                           28.6 |
| 이사수      |                           |                                                |
|        (명) |                           |                                                |
+-------------+---------------------------+------------------------------------------------+
|   다. 선임후|          상근감사         |                                              1 |
 
|             +---------------------------+------------------------------------------------+
|        감사 |         비상근감사        |                                              - |
| 수(명)      |                           |                                                |
+-------------+---------------------------+------------------------------------------------+