Mirae Asset Securities Reappoints Vice Chairmen Kim Miseop and Heo Sunho

57th Annual General Meeting Held

On the 24th, at the 57th Mirae Asset Securities Annual General Meeting held at Mirae Asset Center One in Jung-gu, Seoul, Vice Chairman Misub Kim is striking the gavel. Mirae Asset Securities

Mirae Asset Securities announced that it held its 57th Annual General Meeting on March 24 at the Mirae Asset Center One Building in Jung-gu, Seoul, where the company confirmed the appointments of internal and external directors, amendments to the articles of incorporation, and approvals of financial statements and profit distribution.

At this annual general meeting, Mirae Asset Securities reappointed Vice Chairman Kim Miseop, Vice Chairman Heo Sunho, and President Jeon Kyungnam as internal directors.

Outside directors Song Jaeyong (Chairman of the Board) and Seok Junhee were reappointed, while Ahn Soohyun was newly appointed as an outside director. Ahn is a professor at the Law School of Hankuk University of Foreign Studies and is recognized as an expert in law and financial consumer protection, serving as a committee member in the Financial Supervisory Service’s consumer division and as a non-executive director at the Digital Asset Protection Foundation.

The Audit Committee was composed of outside directors Moon Hongseong (Chairman of the Audit Committee), Song Jaeyong, and Ahn Soohyun.

Mirae Asset Securities also approved the financial statements and profit distribution for the fiscal year 2025. On a consolidated basis, the company recorded shareholders’ equity of KRW 13.4782 trillion last year. Pre-tax profit reached KRW 2.0794 trillion, and net income was KRW 1.5829 trillion, marking increases of 70% and 71% year-on-year, respectively.

The total shareholder return for 2025 amounts to KRW 634.7 billion, including a cash dividend of approximately KRW 174.2 billion (KRW 300 per common share), a stock dividend of approximately KRW 290.3 billion (equivalent to KRW 500 per common share), and KRW 170.2 billion in treasury share cancellation. This represents the largest shareholder return in the company’s history, equivalent to about 40% of net income.

A representative from Mirae Asset Securities stated, "Mirae Asset Securities will strengthen investments in innovative companies based on our global network and accumulated capabilities, and provide differentiated investment solutions and value with customers as our top priority. Going forward, we will do our utmost to ensure that the growth of corporate value leads to enhanced shareholder value, based on a stable profit structure and strong earnings generation capabilities."

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