KOR
KOR

PRODUCT

Introduction to Boryung
caring for people’s health

Main Products

A guide to Boryung’ main
products.

Products

A guide to all
Boryung’s products.

close

R&D

The Boryung Company,
envisioning a world with a
healthy mankind.

R&D Vision·Strategy

Boryung’ goal is to develop
into a global company.

Pipeline

The research team at Boryung
aims to lead the future of the
pharmaceutical industry.

close

Investors

Financial Information

Stock Information

Disclosure

Report

IR Center

IR Contact

close

ESG

E(Environmental)
S(Social)
G(Governance)

E(Environmental)

S(Social)

G(Governance)

CSR Report

close

GLOBAL
BUSINESS

An introduction of
Boryung’ global business.

Introduction

The best global company.

CMO

Introducing BRCMO business

Network

50 markets and 150 partners worldwide.

close

PR

An introduction of Boryung ’ value -
Envisioning a healthy mankind.

Advertising

An introduction of video
and printed advertisements of Boryung.

close

Directions

An introduction of Boryung
Pharmaceutical’ value - Envisioning
a healthy mankind.

Directions

An introduction of video
and printed advertisements of Boryung.

close

Products

R&D

Investors

ESG

GLOBAL BUSINESS

PR

customer support

close

Product Search

Are You Looking for a Boryung Product?
Conveniently Search for the Product.

Direct Search

Search
close
닫기

Governance

You can check reports such as information on stockholders of Boryung.

  • Company Overview

    Boryung has become a company that contribute to human health over the past 60 years since its establishment in 1957.

    Company overview

    As of March 31, 2025

    Company overview
    Company name Boryung Corporation CEO Kim Jung-gyun
    Established November 11, 1963 Listed (on KOSPI) October 24, 1988
    Main business Pharmaceutical Share capital KRW 43.4 billion
    (As of December 31, 2024)
    Closing month December Total assets KRW 1,164.1 billion
    (As of December 31, 2024)
    HQ Boryung Building,
    136 Changgyeonggung-ro, Jongno-gu, Seoul, Republic of Korea    		 Contact +82-2-708-8000

  • Shareholders

    Boryung will strive to guarantee shareholders rights and build a shareholder-friendly corporate culture.

    Shares Outstanding

    As of December 31, 2024

    Shares Outstanding
    Number of Shares Issued Amount per share Share capital Remark
    Common 86,787,207 KRW 500 KRW 43,393,603,500
    Preferred - - -
    Total 86,787,207 KRW 500 KRW 43,393,603,500

    Ownership Structure of Shares

    As of December 31, 2024

    Ownership Structure of Share
    Name of Shareholder Relationship Shares Held Share Holding Ratio (%)
    Boryung Holdings Co., Ltd. The largest Shareholder 25,484,748 29.4
    Boryung Partners Co., Ltd. Affiliates 18,097,207 20.9
    Kim Eun-sun Executive Director 7,142,296 8.2
    Kim Jung-gyun Executive Director 817,583 0.9
    Medience Co., Ltd. Affiliates 3,042,582 3.5
    Boryung Jungbo Foundation Foundation 471,670 0.5
    Treasury Shares 2,824,290 3.3
    Employee Stock Ownership Plan 806,722 0.9
    Others 28,100,109 32.4
    Total 86,787,207 100.0

    Shareholder return over the past 5 years

    Based on K-IFRS (Korean International Financial Reporting Standards) consolidated statement

    Dividend status for past 5 years
    The 61th
    (FY2024)    		 The 60th
    (FY2023)    		 The 59th
    (FY2022)    		 The 58th
    (FY2021)    		 The 57th
    (FY2020)
    Par value (KRW) 500 500 500 500 500
    Profit for the year (KRW 1 million) 69,636 40,213 41,938 43,119 26,860
    (Based on Separate financial statements)
    Profit for the year (KRW 1 million)    		 69,812 41,159 50,001 27,120 27,048
    Basic earnings per share (KRW) 1,020 610 636 689 462
    Dividend amount (KRW 1 million) 8,396 6,587 6,587 6,589 4,511
    Annualized Payout (Shares) - - - - -
    Dividend payout ration (%) 12.06 16.38 15.71 15.28 16.68
    Cash Dividend yield (%) Common 1.0 0.9 1.0 0.7 0.5
    Preferred - - - - -
    Share Dividend yield (%) Common - - - - -
    Preferred - - - - -
    Dividend per share (KRW) Common 100 100 100 100 100
    Preferred - - - - -
    Dividend per share (Shares) Common - - - - -
    Preferred - - - - -

    Result of Annual General Shareholders Meeting

    Result of Annual General Shareholders Meeting
    구분 The 61st (FY2024) The 60th (FY2023) The 59th (FY2022)
    Total number of the shares 86,787,207 68,690,000 68,690,000
    Shares with voting rights 83,962,917 65,865,710 65,885,710
    Shares in Attendence 60,061,150 40,974,277 32,805,099
    % 71.5% 62.2% 49.8%
    Shares in Attendence(EXCL. Majority Shareholder & Related Parties) 8,047,646 7,057,980 6,848,681
    % 9.6% 10.7% 10.4%
    Agenda Agenda No.1:
    Approval of Financial Statements    		 Agree 99.1%, Disagree 0.9% Agenda No.1:
    Approval of Financial Statements    		 Agree 99.3%, Disagree 0.7% Agenda No.1:
    Approval of Financial Statements    		 Agree 97.7%, Disagree 2.3%
    Agenda No.2-1:
    Appointment of Executive Director
    (Kim Jung-gyun)    		 Agree 95.6%, Disagree 4.4% Agenda No.2-1:
    Appointment of Executive Director
    (Kim Eun-sun)    		 Agree 99.5%, Disagree 0.5% Agenda No.2:
    Approval of Director Remuneration Limit    		 Agree 93.1%, Disagree 6.9%
    Agenda No.2-2:
    Appointment of Executive Director
    (Kim Sung-jin)    		 Agree 96.6%, Disagree 3.4% Agenda No.2-2:
    Appointment of Independent Director
    (Park In-ho)    		 Agree 99.7%, Disagree 0.3% Agenda No.3:
    Approval of Auditor Remuneration Limit    		 Agree 98.2%, Disagree 1.8%
    Agenda No.2-3:
    Appointment of Independent Director
    (Cha Tae-jin)    		 Agree 97.7%, Disagree 2.3% Agenda No.3:
    Agenda No.3:Appointment of the Auditor
    (Kwak Yong-gyul)    		 Agree 98.2%, Disagree 1.8%
    Agenda No.3:
    Amendments to the Articles of Incorporation    		 Agree 84.7%, Disagree 15.3% Agenda No.4:
    Approval of Director Remuneration Limit    		 Agree 99.6%, Disagree 0.4%
    Agenda No.4:
    Approval of Director Remuneration Limit    		 Agree 96.6%, Disagree 3.4% Agenda No.5:
    Approval of Auditor Remuneration Limit    		 Agree 99.6%, Disagree 0.4%
    Agenda No.5:
    Approval of Auditor Remuneration Limit    		 Agree 96.6%, Disagree 3.4%
    Agenda No.6:
    Approval of Director Remuneration Limit (RSA)    		 Agree 90.0%, Disagree 10.0%

  • Board of Directors

    Boryung’s Board of Directors (the “Board”) is currently composed of 4 Executive Directors and 2 Independent Directors.
    The Board leverages its expertise and skills in various fields to ensure efficient and strategic decision making.

    Board Composition

    As of March 31, 2025

    Board Composition
    Name Positions Date of appointment Term Area of expertiese Liability insurance
    Kim Jung-gyun Chairman of the Board & CEO 2025.03.31 3 years Overall management Subscribed
    Kim Eun-sun Executive Director 2024.03.26 3 years Overall management Subscribed
    Kim Sung-jin Executive Director 2025.03.31 3 years Overall management Subscribed
    Cha Tae-jin Independent Director 2025.03.31 3 years Overall management Subscribed
    Park In-ho Independent Director 2024.03.26 3 years Overall management Subscribed

    Board Committees

    As of March 31, 2025

    Board Committees
    Name Members Responsibilities
    Personnel Committee Kim Eun-sun
    Kim Jung-gyun
    Cha Tae-jin
    1. ① Matters concerning the limit of remuneration for Board of directors
    2. ② Matters concerning the evaluation of executives, performance compensation policies, and related internal regulations
    3. ③ Determination of details of the terms of the contract, etc. related to grant of stock options
    4. ④ Matters concerning the appointment and dismissal of managers, counselors, and advisors
    5. ⑤ Recommendation of candidates for independent directors
    6. ⑥ Other matters delegated by the Board of directors
    Investment Committee Kim Jung-gyun
    Kim Sung-jin
    Park In-ho
    1. ① Matters concerning investment of 5/100 or more of the total assets amount
    2. ② Matters concerning investment of 5/100 or more of equity capital
    3. ③ Matters concerning major investments that require changes to plans other than those reflected in annual/medium- and long-term management plans
    4. ④ Other matters delegated by the Board of directors

    Activities

    As of March 31, 2025

    Activities
    No. Date Agenda Results Executive Director Independent Director
    Kim Jung-gyun Daniel Jang Kim Eun-sun Kim Sung-jin Park In-ho Cha Tae-jin
    (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%)
    1 2024.01.25 Report No.1:
    2023 business performance and 2024 business plan    		 Reported - - - - - -
    Report No.2:
    Establishment of joint venture    		 Reported - - - - - -
    Agenda No.1:
    Financial Statements for the 60th term (FY2023)    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.2:
    Approval of Related Parties' Transactions    		 Approved - Agree - Agree - Agree
    Agenda No.3:
    Approval of the appointment of a compliance officer    		 Approved Agree Agree Agree Agree - Agree
    2 2024.02.28 Report No.1:
    Operation status of the internal accounting management system    		 Reported - - - - - -
    Report No.2:
    Auditor's Internal Accounting Management System Evaluation Report    		 Reported - - - - - -
    Report No.3:
    Personnel Committee Resolution    		 Reported - - - - - -
    Agenda No.1:
    Holding of the 60th Annual General Shareholders' Meeting    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.2:
    Implementation of the electronic voting system and electronic proxy    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.3:
    Recommendation of Director Candidates    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.4:
    Recommendation of Auditor Candidates    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.5:
    Extension of Loan Maturity    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.6:
    Appointment of a self-compliance manager    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.7:
    Approval of Promissory Note rental    		 Approved Agree Agree Agree Agree - Agree
    Agenda No.8:
    Decision on agenda for the 60th Annual General Shareholders Meeting    		 Approved Agree Agree Agree Agree - Agree
    3 2024.03.15 Agenda No.1:
    New loan borrowing    		 Approved Agree Agree Agree Agree - Agree
    4 2024.04.23 Report No.1:
    Financial Statements for the 1Q24    		 Reported - - - - - -
    Report No.2:
    Revision of the Internal Accounting Management System Regulations    		 Reported - - - - - -
    Report No.3:
    ESG Materiality    		 Reported - - - - - -
    Report No.4:
    Personnel Committee Resolution    		 Reported - - - - - -
    Agenda No.1:
    Appointment of new members of the Investment Committee    		 Approved Agree Agree Agree Agree Agree Agree
    Agenda No.2:
    Amendment of the Board of Directors' Regulations    		 Approved Agree Agree Agree Agree Agree Agree
    Agenda No.3:
    Approval of 2023 ESG management performance and 2024 plan    		 Approved Agree Agree Agree Agree Agree Agree
    Agenda No.4:
    Report and Approval of the 2024 Safety and Health Plan    		 Approved Agree Agree Agree Agree Agree Agree
    5 2024.06.28 Agenda No.1:
    Approval of changes in Related Parties' Transactions    		 Approved - Agree - Agree Agree Agree
    6 2024.07.25 Report No.1:
    Financial Statements for the 1H24    		 Reported - - - - - -
    Report No.2:
    Sustainability Management Report    		 Reported - - - - - -
    7 2024.10.25 Report No.1:
    Financial Statements for the 3Q24    		 Reported - - - - - -
    Report No.2:
    Management review of ISO37001, ISO37301 performance    		 Reported - - - - - -
    Agenda No.1:
    Approval of the assignment contract related to the Promissory Note    		 Approved Agree Agree Agree Agree Agree Agree
    8 2024.11.04 Agenda No.1:
    Decision on third-party allocation paid-in capital increase    		 Approved Agree Agree Agree Agree Agree Agree
    9 2024.12.18 Agenda No.1:
    Approval of disposal of stocks of Vigencell and conclusion of shareholder agreement    		 Approved Agree Agree Agree Agree Agree Agree
    No. Date Agenda Results Executive Director Independent Director
    Kim Jung-gyun Daniel Doo-hyun Jang Kim Eun-sun Kim Sung-jin Park In-ho Cha Tae-jin
    (Attendance rate: 100%) (Attendance rate: 100%)
    *Resigned on February 28, 2025    		 (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%) (Attendance rate: 100%)
    1 2025.01.22 Report No.1:
    2024 business performance    		 Reported - - - - - -
    Report No.2:
    Revision of the Internal Audit Regulations    		 Reported - - - - - -
    Report No.3:
    Revision of the Internal Accounting Management System Regulations    		 Reported - - - - - -
    Report No.4:
    Investment Committee Resolution    		 Reported - - - - - -
    Agenda No.1:
    Financial Statements for the 61th term (FY2024)    		 Approved Agree Agree Agree Agree Agree Agree
    Agenda No.2:
    Approval of Related Parties' Transactions    		 Approved Agree Agree Agree Agree Agree Agree
    2 2025.02.28 Report No.1:
    Operation status of the internal accounting management system    		 Reported - - - - - -
    Report No.2:
    Auditor's Internal Accounting Management System Evaluation Report    		 Reported - - - - - -
    Report No.3:
    Personnel Committee Resolution    		 Reported - - - - - -
    Report No.4:
    Mid- to long-term management plan report    		 Reported - - - - - -
    Agenda No.1:
    Holding of the 61th Annual General Shareholders' Meeting    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.2:
    Implementation of the electronic voting system and electronic proxy    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.3:
    Recommendation of Director Candidates    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.4:
    Retirement of treasury stock    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.5:
    ESG Materiality Issues Management Plan    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.6:
    Decision on agenda for the 61th Annual General Shareholders Meeting    		 Approved Agree - Agree Agree Agree Agree
    3 2025.03.31 Agenda No.1:
    Appointment of CEO    		 Approved Agree - Agree Agree Agree Agree
    Agenda No.2:
    Appointment of Chairman of the Board    		 Approved Agree - Agree Agree Agree Agree

  • Audit Organization

    Boryung has established an audit organization under the direction and control of a full-time auditor to properly conduct internal audits and smoothly achieve audit objectives (hereinafter referred to as the audit team), and the independence of the full-time auditors and the audit team is ensured in accordance with the internal auditing guidelines in order to perform objective tasks.

    Audit

    As of March 31, 2025

    Audit
    Title Name Date of appointment Terms Liability insurance
    Auditor Kwak Yong-gyu 2024.03.26 3 years Subscribed

    Independent Auditor

    As of March 31, 2025

    Independent Auditor
    Name Date of appointment Contract terms Recent Result
    KPMG Samjong Accounting Corp. 2021.12.13 2022.01.01 ~ 2024.12.31 Unqualified Opinion
    EY Hanyoung Accounting Corp. 2025.02.14 2025.01.01 ~ 2027.12.31 -

  • Key Indicators of Governance

    Boryung strives to establish a sound governance structure that upholds the rights and interests of shareholders and focuses on the interests and balance of stakeholders.

    Compliance of key indicators of governance

    Compliance of key indicators of governance
    No. Key indicators 2024
    1 Send the convocation notice four weeks prior to the annual general shareholders meeting X
    2 Implement the electronic voting O
    3 Set the date for the annual general shareholders meeting to avoid a concentration period O
    4 Provide predictability regarding cash dividends X
    5 Notify shareholders of the dividend policy and the dividend implementation plan at least once a year X
    6 Develop and implement a succession policy for CEO (including an emergency appointment policy) X
    7 Establishment and operation of internal control policies such as risk management O
    8 Whether an outside director is the chairman of the board of directors X
    9 Adopt a cumulative voting X
    10 Develop a policy to prevent corporate damages or violation of shareholders’ rights X
    11 Not all board members are of the same gender O
    12 Provide training for an internal auditor at least once a year O
    12 Establish an independent audit department (organization supporting a statutory auditor) O
    13 Assure the presence of accounting or financial experts in the audit O
    14 Hold a quarterly meeting of the independent auditors (held by the audit) without management O
    15 Allow auditors to access management-related information in the process O
TOP

136, Changgyeonggung-ro, Jongno-gu, Seoul, Republic of Korea (03127)

Copyright (C) 2022 by Boryung Corporation. All Rights Reserved.