Shareholder Rights

Shareholder Rights

Kedge attaches great importance to the rights and interests of every shareholder. In compliance with the Company Act, Securities Exchange Act and other relevant laws and regulations, we treat all shareholders equally. Shareholders can exercise their voting rights through the shareholders’ meeting to participate in the company’s decision-making. All approval, discussion and election proposals in the shareholders’ meeting are voted on a case-by-case basis, and electronic voting is listed as one of the methods of exercising voting rights. The voting results are publicly disclosed in the shareholders’ meeting; in addition, the company’s website provides contact information for investors and shareholders to strengthen communication with shareholders on weekdays in response to the suggestions put forward by shareholders. 

Shareholder Structure

Apart from group enterprises and insiders, Kedge Construction’s major shareholders include financial institutions, general investment corporations, and individuals. There are no government agency holdings. For details on the shareholder structure and equity distribution, please refer to page 69 of “Kedge Construction’s 2023 Annual Report.” 

Corporate Governance Evaluation

In 2024, our company announced the ranking range for listed companies in 2023: 21%~35%. Out of 80 indicators, there were 15 indicators without scores. In 2023, we improved and scored on 2 of these indicators. Additionally, in 2023, we implemented ISO 14001, continuously executed risk management policies and procedures, enhanced the performance-related measures of the board of directors, and regularly reported on projects and their execution status, including intellectual property management, information security, integrity management, ESG key and specific actions, and stakeholder communication.