Full Translation
Report on Mass Holdings of Stocks, Etc. (General)
Version 6.0
DB HiTek Co., Ltd.
Filing date: May 19, 2026
Report on Mass Holdings of Stocks, Etc.
(General form: filing under Article 147 of the Financial Investment Services and Capital Markets Act, for 'purposes of influencing management control')
To: Financial Services Commission
Date of reporting obligation: May 19, 2026
To: Korea Exchange
Report preparation reference date: May 19, 2026
Filer: DB Inc.
[Summary Information]
Issuing company: DB HiTek Co., Ltd.
Relationship with issuer: Largest shareholder
Report classification: Change
Number and ratio of shares held:
- Previous report: 12,450,689 shares / 28.55%
- This report: 10,918,429 shares / 25.03%
Number and ratio of shares subject to major contracts:
- Previous report: 9,396,010 shares / 21.54%
- This report: 9,396,010 shares / 21.54%
Number and ratio of voting rights:
- Previous report: -
- This report: -
Number and ratio of voting rights subject to major contracts:
- Previous report: -
- This report: -
Reason for report: Change in number of special-related parties and shares held.
The filer hereby confirms that, as of the report preparation reference date, the holdings of the filer and its special-related parties have been accurately stated in accordance with relevant laws and reporting cautions, and that there are no false statements or omissions of material matters.
Part 1: Overview of the Report
1. Matters concerning the issuer
- Company name: DB HiTek Co., Ltd.
- Company code: 000990
- Corporate classification: KOSPI-listed corporation
- Total issued shares with voting rights: 43,617,167
- (Includes common shares, Preferred 1, and Preferred 2 (unlisted))
2. Matters concerning the mass holder
A. Filer
(1) Filer overview
- Report classification: Change
- Joint filing: Yes
- Filer classification: Domestic corporation
- Nationality: Republic of Korea
- Name: DB Inc. (주식회사 디비아이엔씨)
- Address: Samseong-dong, Gangnam-gu, Seoul
- Business registration number: 211-81-19938
- Business: IT, trading, etc.
- Relationship with issuer: Largest shareholder
- Contact: Finance Team, DB Inc., Jin Hyun-jun, 02-301-****
(2) Detailed information on the filer
- Legal form: Stock corporation
- Total assets: 989,492 (million KRW)
- Total liabilities: 539,249
- Total equity: 450,243
- Capital stock: 100,587
- Representatives: Moon Duk-sik, Kang Un-sik (each representative)
- Decision-making body: Board of Directors
- Largest shareholder: Kim Nam-ho
- Largest shareholder's ownership ratio: 16.83%
* Based on consolidated financial statements as of end of 2025.
B. Special-related parties
(1) Overview of special-related parties:
1. Kim Jun-ki – Individual (domestic), major shareholder, DOB 1944-12-04, founder/chairman of DB Group
2. Kim Joo-won – Individual (domestic), major shareholder, DOB 1973-02-05, vice chairman of DB Group
3. DB Kim Jun-ki Cultural Foundation – Domestic corporation, public foundation
4. Ha Joo-chan – Individual, affiliated company executive, CEO of Dongbu Cheolgu
5. Yang Seung-joo – Individual, executive, inside director of DB HiTek
6. Lee Sang-ki – Individual, executive, inside director of DB HiTek
7. Kim Dong-gyun – Individual, affiliated executive, non-executive director of DB Technology
8. Choi Jong-gwan – Individual, affiliated executive, auditor of Dongbu Cheolgu
9. Samdong Heungsan Co., Ltd. – Domestic corporation, IT maintenance service, etc.
10. Biltech Co., Ltd. – Domestic corporation, real estate management, etc.
11. Shin Hae-cheol – Individual, CEO of Samdong Heungsan
12. Kim Jae-young – Individual, CEO of Topserve
13. DB HiTek In-House Workers Welfare Fund – Other domestic entity, affiliated
* Samdong Heungsan, Biltech, Shin Hae-cheol, and Kim Jae-young became subject to reporting obligations following a January 9, 2026 notice from the Korea Fair Trade Commission designating them as deemed members of the 'DB' business group. However, by a court decision dated May 19, 2026, the effect of such designation and notice was suspended, and they have been removed from the list of special-related parties.
(2) Detailed information on special-related parties (legal entities):
- DB Life Insurance Co., Ltd.
Legal form: Stock corporation
Total assets: 12,156,782 (million KRW)
Total liabilities: 10,963,437
Total equity: 1,193,345
Capital stock: 253,334
Representative: Kim Young-man
Largest shareholder: DB Insurance Co., Ltd. (82.92%)
- DB Kim Jun-ki Cultural Foundation
Legal form: Non-profit public foundation
Total assets: 562,961
Total liabilities: 46,416
Total equity: 516,546
Endowment: 50,120
Representative (Chairman): Yoon Dae-geun
- Samdong Heungsan Co., Ltd.
Legal form: Stock corporation
Total assets: 272,303
Total liabilities: 93,040
Total equity: 179,263
Capital stock: 1,100
Representatives: Shin Hae-cheol, Kim Jin-seop
Largest shareholder: Donggok Social Welfare Foundation (18.18%)
- Biltech Co., Ltd.
Legal form: Stock corporation
Total assets: 74,809
Total liabilities: 25,789
Total equity: 49,019
Capital stock: 500
Representatives: Shin Hae-cheol, Chung Eui-sun
Largest shareholder: Samdong Heungsan (57.9%)
- DB HiTek In-House Workers Welfare Fund
Legal form: In-house workers welfare fund
Total assets: 13,829
Total liabilities: 1,280
Total equity: 12,548
Capital: 12,548
Representatives: Ha Joo-chan, Hong Seok-hyun
Decision-making body: Welfare Fund Council
C. Collective investment business operators: Not applicable.
[Translation truncated]