Major Shareholder Report: Share Pledge Contract Amendment
Original: 주식등의대량보유상황보고서(일반)
Summary
Dongjin Holdings, the largest shareholder, filed an amended major shareholding report reflecting a change in its share pledge contract. The shares pledged under key contracts decreased from 1,096,651 (2.13%) to 878,159 (1.72%), while the total holding of 17,757,724 shares remained unchanged. The ownership ratio rose slightly from 34.54% to 34.84% due to a reduction in total voting shares from treasury stock cancellation. The number of special-related parties decreased from 4 to 3. No actual share transactions occurred; the filing reflects only a pledge contract modification.
Full Translation
Report on Mass Holding of Stocks (General)
Dongjin Semichem Co., Ltd.
Report on Mass Holding of Stocks (General Form: filings under Article 147 of the Financial Investment Services and Capital Markets Act, for the purpose of 'influencing management control')
To: Financial Services Commission
Reporting Obligation Date: June 1, 2026
To: Korea Exchange
Report Preparation Date: June 8, 2026
Reporter: Dongjin Holdings
[Summary Information]
Issuing Company: Dongjin Semichem Co., Ltd.
Relationship to Issuer: Largest Shareholder
Report Type: Amendment
Number and Ratio of Shares Held:
- Previous Report: 17,757,724 shares (34.54%)
- Current Report: 17,757,724 shares (34.84%)
Number and Ratio of Shares under Major Contracts:
- Previous Report: 1,096,651 shares (2.13%)
- Current Report: 878,159 shares (1.72%)
Voting Rights and Ratio: None reported
Reason for Report: Amendment of share pledge contract
Part 1: Overview of Report
1. Issuing Company
- Company Name: Dongjin Semichem Co., Ltd.
- Company Code: 005290
- Classification: KOSDAQ-listed corporation
- Total Voting Shares Issued: 50,970,126
2. Large Shareholder
A. Reporter
- Report Type: Amendment
- Joint Filing: Yes
- Classification: Domestic corporation
- Nationality: Republic of Korea
- Name: Dongjin Holdings (DONGJIN HOLDINGS CO., LTD)
- Address: Baekbeom-ro, Seo-gu, Incheon
- Business Registration No.: 137-81-09961
- Business: Holding company business
- Relationship to Issuer: Largest shareholder
- Contact: Sim Chi-heon, Finance Team Manager, Dongjin Semichem (Tel: 02-635-****)
Reporter Details (as of December 31, 2025 audit report):
- Legal form: Stock corporation
- Total assets: KRW 102,702,420,703
- Total liabilities: KRW 20,992,069,912
- Total equity: KRW 81,710,350,791
- Capital stock: KRW 15,529,285,000
- Representative: Lee Jun-hyuk
- Decision-making body: Board of Directors
- Largest shareholder: Lee Jun-hyuk (35.72%)
B. Special-Related Parties:
1. Myeongbu Industries — domestic corporation, real estate business, shareholder (Business No. 105-81-02904)
2. Ok Yeon-su — domestic individual, shareholder
3. An Sang-hee — overseas individual (USA), shareholder
Myeongbu Industries Details:
- Legal form: Stock corporation
- Total assets: KRW 7,036,858,877
- Total liabilities: KRW 5,850,799,297
- Total equity: KRW 1,186,059,580
- Capital stock: KRW 50,000,000
- Representative: Lee Jun-hyuk
- Largest shareholder: Lee Jun-hyuk (90.00%)
3. Number and Ratio of Shares Held
- Previous Report (2026.01.30): Dongjin Holdings + 4 related parties, 17,757,724 shares (34.54%), total voting shares 51,414,494
- Current Report (2026.06.08): Dongjin Holdings + 3 related parties, 17,757,724 shares (34.84%), total voting shares 50,970,126
- Change: 0 shares (+0.30%p), total voting shares -444,368
- Note: The decrease in total voting shares is due to cancellation of the issuer's treasury stock.
4. Purpose of Holding: Influence over management control
The reporter and special-related parties exercise influence as the largest shareholder over matters including: (1) appointment/dismissal of directors and auditors, (2) changes to articles of incorporation regarding corporate organs, (3) changes in capital, (4) mergers/spin-offs, (5) comprehensive share exchanges/transfers, (6) transfer of business, (7) disposal of assets, (8) leasing of business or management delegation, (9) corporate dissolution. No specific plans currently exist regarding these matters.
5. Reason for Change/Amendment
- Change method: Not applicable
- Change reason: Not applicable
- Amendment reason: Amendment of share pledge contract
Part 2: Mass Holding Details
1. Holdings by Reporter and Special-Related Parties
A. Holdings by Type of Securities (Common Stock):
- Dongjin Holdings: 16,706,986 shares (32.78%)
- Myeongbu Industries: 633,678 shares (1.24%)
- Ok Yeon-su: 210,560 shares (0.41%)
- An Sang-hee: 206,500 shares (0.41%)
- Total Voting Shares Issued: 50,970,126
- Total Holding Ratio: 34.84%
B. Holdings by Form (Article 142 of Enforcement Decree):
- Dongjin Holdings: 16,706,986 shares (32.78%) — Type 1
- Myeongbu Industries: 633,678 shares (1.24%) — Type 1
- Ok Yeon-su: 210,560 shares (0.41%) — Type 1
- An Sang-hee: 206,500 shares (Type 1)
[Translation truncated]