Mirae Asset Securities held a shareholders meeting on the 24th and finalized a shareholder return plan worth 634.7 billion won. This is the largest ever.
Mirae Asset Securities said it held its 57th shareholders meeting at Mirae Asset Center One Building in Jung-gu, Seoul, on the day and finalized the appointment of inside directors, amendments to the articles of incorporation, financial statements, and dividends.
Mirae Asset Securities approved the 2025 financial statements and dividends. On a consolidation basis last year, equity capital was 13.4782 trillion won, up 9.9% from 12.2637 trillion won a year earlier. Pre-tax profit was 2.0794 trillion won and net profit was 1.5829 trillion won, up 70% and 71%, respectively, from the previous year.
In particular, the total return in 2025 is 634.7 billion won. That includes about 174.2 billion won in cash dividends, about 290.3 billion won in stock dividends, and 170.2 billion won for share cancellations. Mirae Asset Securities said it is "the largest-ever shareholder return, equivalent to about 40% of net profit."
At this regular shareholders meeting, a proposal to reappoint Vice Chair Kim Mi-seop, Vice Chair Heo Sun-ho, and President Jeon Kyung-nam as inside directors also passed. Board Chair Song Jae-yong and outside director Seok Jun-hee were also reappointed.
Outside director Ahn Su-hyun was appointed as a new outside director. Ahn is a professor at the law school of Hankuk University of Foreign Studies and is a legal and financial consumer protection expert active as a Commissioner in the consumer institutional sector at the Financial Supervisory Service and as a non-executive director at the Digital Asset Protection Foundation.
The audit committee was formed with outside directors Moon Hong-seong, Song Jae-yong, and Ahn Su-hyun.