Posco Holdings Inc 6-K, filed Mar 18, 2022

Posco Holdings Inc. (PKX)

6-K 2022-03-18 For: 2022-03-18

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Added on July 04, 2026

About this 6-K

Posco Holdings Inc filed this 6-K on March 18, 2022.

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Item(Unit : KRW)	Consolidated	Separate

Total Assets	91,471,614 million	64,242,759 million

Total Liabilities	36,666,671 million	15,207,334 million

Share Capital	482,403 million	482,403 million

Total Equity	54,804,943 million	49,035,425 million

Sales	76,332,345 million	39,920,201 million

Operating Profit	9,238,089 million	6,649,600 million

Net Profit	7,195,890 million	5,181,227 million

Net Profit per Share	87,330	68,360


Details	2021
1. Annual Dividend per Share (KRW)		17,000
- Year-End Dividend (KRW)		5,000
- Quarterly Dividend (KRW)		12,000
2. Dividend Yield Ratio (%)		6.0

( = Annual Dividend per Share / Market Price)



Name/ Agenda	Date of Birth	Professional Experience		Term
Name/ Agenda	Recommended by	Period	Details	Term

Chon, Jung-Son (2-1)	August 26, 1962	March 2022 ~ Present	Representative Director & President, Head of Corporate Strategy Team, POSCO HOLDINGS	1 Year
	August 26, 1962	2021	Inside Director & Senior Executive Vice President, Head of Global & Infra Business Unit and Head of Corporate Strategy & Planning Division, POSCO
	Board of Directors	2019	Inside Director & Senior Executive Vice President, Head of Corporate Strategy & Planning Division, POSCO
		2018	Inside Director & Senior Executive Vice President, Head of Corporate Strategy & Finance Center, POSCO
		2017	Representative Director & President, POSCO C&C
		2016	Executive Vice President, Head of POSCO Corporate Strategy Office, POSCO
		2014	Senior Vice President, Senior Corporate Advisor, Value Management Department, POSCO
		2012	Senior Vice President, Head of Raw Materials Procurement Department, POSCO
Chung, Chang-Hwa (2-2)	June 18, 1961	March 2022 ~ Present	Inside Director & Senior Executive Vice President, Head of POSCO N.EX.T Hub, POSCO HOLDINGS	1 Year
		2021	Inside Director & Senior Executive Vice President, Head of New Growth Business Unit, POSCO
		2020	Senior Executive Vice President, Head of Management Support Division, POSCO
	Board of Directors	2017	Managing Director, POSCO-China, Senior Executive Vice President (From January 2019)
		July 2015	Executive Vice President, Head of Public Relations Department, POSCO
		February 2015	Executive Vice President, Head of CR Center, POSCO E&C
		2012	Senior Vice President, Head of Communication Department, POSCO
Yoo, Byeong-Og (2-3)	May 4, 1962	March 2022 ~ Present	Senior Executive Vice President, Head of Green Materials & Energy Business Team, POSCO HOLDINGS	1 Year
	May 4, 1962	2021	Senior Executive Vice President, Head of Industrial Gasses & Hydrogen Business Unit, POSCO
	Board of Directors	2019	Senior Executive Vice President, Head of Purchasing and Investment Division, POSCO
		2017	Executive Vice President, Head of Corporate Strategy Department, POSCO
		2016	Senior Vice President, Head of Raw Materials Department, POSCO
		2015	Senior Vice President, Head of Stainless Steel Raw Materials Department and Raw Materials Department II, POSCO



Name	Date of Birth	Professional Experience		Term
Name	Recommended by	Period	Details	Term

Kim, Hag-Dong (3-1)	May 27, 1959	January 2022 ~ Present	Representative Director & Vice Chairman, POSCO	1 Year
	May 27, 1959	2021	Inside Director & President, Head of Steel Business Unit, POSCO
	Board of Directors	2019	Inside Director & Senior Executive Vice President, Head of Steel Production & Technology Division, POSCO
		2017	Senior Executive Vice President, Head of Gwangyang Works, POSCO
		2015	Senior Executive Vice President, Head of Pohang Works, POSCO
		2013	Representative Director & Senior Executive Vice President, SNNC
		2010	Senior Vice President, Deputy Head of Gwangyang Works



Name/ Agenda	Date of Birth	Professional Experience		Term
Name/ Agenda	Recommended by	Period	Details	Term

Sohn, Sung Kyu (4-1)	December 16, 1959	1993 ~ Present	Professor, School of Business, Yonsei University	3 Years
		2019 ~ Present	Outside Director, Samsung Asset Management Co., Ltd.
		2017 ~ March 2022	Outside Director, Hyundai Construction Equipment Co., Ltd.
	Director Candidate Recommendation Committee	2016~2017	President, Korean Accounting Association
		2013~2015	Distinguished Professor, Samil
		2010~2013	Non-standing commissioner, Securities and Futures Commission, South Korea
		2008~2010	Non-standing member, Korea Accounting Standards Board
		2008~2010	Head, KOSPI Market Disclosure Committee, Korea Exchange
Yoo, Jin Nyong (4-2)	July 26, 1957	2019~Present	CEO, Angel 6+	3 Years
		2017~2018	CTO and President, LG Chem
		2014~2016	President & Head, Research Park, LG Chem
	Director Candidate Recommendation Committee	2005~2013	EVP & Head, Research Park, LG Chem
		1998~2004	VP, Head, Advanced Materials Lab, LG Chem
		1997	VP, Head, Polymers Lab, LG Chem
		1996	VP, Research Fellow, Polymers Lab, LG Chem
		1981~1995	Researcher, Polymers Lab, LG Chem
Pahk, Heui-Jae (4-3)	January 27, 1961	1993~Present	Professor at Seoul National University (SNU) (Mechanical&Aerospace Engineering)	3 Years
		March 2019 ~ Present	Outside Director, POSCO
		March 2017 ~ Present	President, Korea Association of Industrial Tech. Security
	Director Candidate Recommendation Committee	March 1991 ~ August 1993	Assistant Professor of Industrial Engineering, POSTECH
		July 2001 ~ January 2017	Founder and CEO, SNU Precision CO., LTD.
		July 2016 ~ January 2018	Chairman, Youth Hope Foundation
		April 2013~ April 2017	President, Office of Strategic R&D Plan, MOTIE
		April 1990 ~ March 1991	Postdoctoral Researcher, UMIST, UK


		Agenda 1 : Approval of Financial Statements for the 54^th FY


		Agenda 5: Election of Audit Committee Members from Outside Directors


		Agenda 6: Approval of the Ceiling Amount of Total Remuneration for Directors


		POSCO HOLDINGS INC.
		(Registrant)

Date: March 18, 2022	By	/s/ Chung, Kyung-Jin
		(Signature)
		Name: Chung, Kyung-Jin
		Title: Executive Vice President


		Agenda 3: Election of Non-Standing Director