<P><SPAN style="COLOR: #000000; FONT-SIZE: 11pt"><STRONG></STRONG></SPAN></P> <P><SPAN style="COLOR: #000000; FONT-SIZE: 11pt"><STRONG></STRONG></SPAN></P> <TABLE style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; WIDTH: 623px; BORDER-COLLAPSE: collapse; FONT-FAMILY: 돋움; FONT-SIZE: 9pt; BORDER-TOP: medium none; BORDER-RIGHT: medium none" border=0 cellSpacing=0 cellPadding=0 width=623 cl-ass="txc-table"> <TBODY> <TR> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 21px; HEIGHT: 58px; BORDER-TOP: #ccc 1px solid; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 18pt">1</SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 98px; HEIGHT: 58px; BORDER-TOP: #ccc 1px solid; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #050099; FONT-SIZE: 10pt"><SPAN style="COLOR: #6600ff">유상증자 No</SPAN><SPAN style="COLOR: #6600ff"> </SPAN></SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BACKGROUND-COLOR: #e4f7ba; WIDTH: 501px; HEIGHT: 58px; BORDER-TOP: #ccc 1px solid; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">대표이사 재임기간 中 어떤 경우에도 <STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">유상증자</SPAN></STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"> </SPAN><SPAN style="COLOR: #660033"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">없</SPAN></STRONG></SPAN></SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><SPAN style="COLOR: #660033"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">다</SPAN></STRONG></SPAN>.</SPAN></SPAN></P></TD></TR> <TR> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 21px; HEIGHT: 67px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 18pt">2</SPAN></STRONG></SPAN></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 98px; HEIGHT: 67px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #050099; FONT-SIZE: 10pt"><SPAN style="COLOR: #6600ff">10% 배당</SPAN><SPAN style="COLOR: #6600ff"> </SPAN></SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; WIDTH: 501px; HEIGHT: 67px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">재임기간<SPAN style="FONT-SIZE: 8pt">(=주주총회에서 선임되는</SPAN></SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 8pt"> </SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 8pt">등기이사)</SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"> 3년 </SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">동안 </SPAN></SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">매년</SPAN></STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"> </SPAN><STRONG><SPAN style="COLOR: #ff0000"><SPAN style="FONT-SIZE: 12pt">최하 10% 이상 </SPAN><SPAN style="FONT-SIZE: 12pt">배당</SPAN></SPAN></STRONG>한다.</SPAN></SPAN></P></TD></TR> <TR> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 21px; HEIGHT: 72px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 18pt">3</SPAN></STRONG></SPAN></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; WIDTH: 98px; HEIGHT: 72px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #050099; FONT-SIZE: 10pt"><SPAN style="COLOR: #6600ff">子회사 매각</SPAN><SPAN style="COLOR: #6600ff"> </SPAN></SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BACKGROUND-COLOR: #faf4c0; WIDTH: 501px; HEIGHT: 72px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><STRONG><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">한화호텔앤리조트, 한화갤러리아</SPAN></STRONG><SPAN style="COLOR: #ff0000"> </SPAN>등은 반드시 <STRONG><SPAN style="COLOR: #660033"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">처분 매각</SPAN></SPAN></STRONG>하여 </SPAN></SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">재무구조 </SPAN></SPAN><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">개선한다.</SPAN></SPAN></P></TD></TR> <TR> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; BACKGROUND-COLOR: #ffffff; WIDTH: 21px; HEIGHT: 135px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><STRONG><SPAN style="COLOR: #ff007f; FONT-SIZE: 18pt">4</SPAN></STRONG></SPAN></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; BACKGROUND-COLOR: #ffffff; WIDTH: 98px; HEIGHT: 135px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #6600ff; FONT-SIZE: 10pt">삼성종합화학</SPAN></STRONG></P> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="COLOR: #050099; FONT-SIZE: 10pt"><SPAN style="COLOR: #6600ff">인수대금</SPAN><SPAN style="COLOR: #6600ff"> </SPAN></SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; WIDTH: 501px; HEIGHT: 135px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><STRONG><SPAN style="COLOR: #660033"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">삼성종합화학 인수 </SPAN></SPAN></STRONG>지분(</SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">15,319,432주, </SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">26.85%) </SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">대금</SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"> </SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><STRONG><SPAN style="COLOR: #660033"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">508,077,834,107원</SPAN></SPAN></STRONG></SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"> </SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><SPAN style="COLOR: #ff007f; FONT-SIZE: 9pt"><SPAN style="FONT-SIZE: 8pt">ⓐ</SPAN></SPAN><SPAN style="FONT-SIZE: 8pt"> </SPAN></SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 8pt"><STRONG>2015년 6월 30일</STRONG> (<SPAN style="COLOR: #660033">40%, <STRONG>2</STRONG></SPAN></SPAN><SPAN style="COLOR: #660033; FONT-SIZE: 8pt"><STRONG>03,231 백만</STRONG></SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 8pt">) </SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><SPAN style="COLOR: #ff007f; FONT-SIZE: 8pt">ⓑ</SPAN><SPAN style="FONT-SIZE: 8pt"> <STRONG>2016년 6월 30일</STRONG> (<SPAN style="COLOR: #660033">30%, <STRONG>152,423 백만</STRONG></SPAN>) </SPAN></SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><SPAN style="COLOR: #ff007f; FONT-SIZE: 8pt">ⓒ</SPAN><SPAN style="FONT-SIZE: 8pt"> <STRONG>2017년 6월 30일</STRONG> (<SPAN style="COLOR: #660033">30%, <STRONG>152,423 백만</STRONG></SPAN>)</SPAN><SPAN style="FONT-SIZE: 8pt"> 을</SPAN></SPAN></P> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">어떻게 자금 조달해 지급할 건지 상세히 <STRONG><SPAN style="COLOR: #660033"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">로드맵</SPAN></SPAN></STRONG>을 밝힌다.</SPAN></P></SPAN></TD></TR> <TR> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; BACKGROUND-COLOR: #ffffff; WIDTH: 21px; HEIGHT: 61px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><STRONG><SPAN style="FONT-SIZE: 10pt"><SPAN style="COLOR: #ff007f"><SPAN style="FONT-SIZE: 18pt">5</SPAN></SPAN></SPAN></STRONG></SPAN></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BORDER-LEFT: #ccc 1px solid; BACKGROUND-COLOR: #ffffff; WIDTH: 98px; HEIGHT: 61px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><STRONG><SPAN style="FONT-SIZE: 10pt"><SPAN style="COLOR: #050099"><SPAN style="COLOR: #005766"><SPAN style="COLOR: #6600ff">자사주 매입</SPAN></SPAN><SPAN style="COLOR: #6600ff"> </SPAN></SPAN></SPAN></STRONG></P></TD> <TD style="BORDER-BOTTOM: #ccc 1px solid; BACKGROUND-COLOR: #d4f4fa; WIDTH: 501px; HEIGHT: 61px; BORDER-RIGHT: #ccc 1px solid"> <P style="TEXT-ALIGN: center"><SPAN style="COLOR: #000000"><SPAN style="COLOR: #000000; FONT-SIZE: 11pt"><SPAN style="COLOR: #ff0000"><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt"><STRONG><SPAN style="COLOR: #660033"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt">자사주</SPAN></SPAN><SPAN style="COLOR: #ff007f"><SPAN style="COLOR: #ff0000; FONT-SIZE: 12pt"> 매입</SPAN></SPAN></STRONG>하여 주주가치를 제고하고, 주가안정</SPAN><SPAN style="COLOR: #0900ff; FONT-SIZE: 10pt">화를 꾀한다.</SPAN></SPAN></SPAN></P></SPAN></TD></TR></TBODY></TABLE>