What happened
Completion Report on Merger, etc.
6.0
Dong-A Socio Holdings Co., Ltd.
Completion Report on Merger, etc. (Merger) To the Governor of the Financial Supervisory Service October 2, 2026
Company name: Dong-A Pharmaceutical Co., Ltd. Representative director: Kim Min-young Head office address: 64 Cheonho-daero, Dongdaemun-gu, Seoul (Phone) 02-920-8114 (Website) https://www.donga.co.kr Preparer: (Title) Head of Management Support Office (Name) Ko Seung-hyun (Phone) 02-920-8179
I. Schedule
Merger board resolution date: July 23, 2026 Public notice of shareholder record date: July 23, 2026 (posted on the Company's website) Material event report filed: July 23, 2026 Merger agreement execution date: July 27, 2026 Shareholder record date: August 10, 2026 Small-scale merger public notice date: August 10, 2026 (posted on the Company's website) Period for receiving notices of dissent to the merger - start date: August 10, 2026; end date: August 24, 2026 Merger approval board resolution date: August 26, 2026 (in lieu of general shareholders' meeting) Creditor objection public notice date: August 26, 2026 (posted on the Company's website) Creditor objection period - start date: August 26, 2026; end date: September 28, 2026 Merger effective date: October 1, 2026 Merger report board resolution date: October 1, 2026 Merger completion report public notice date: October 1, 2026 (posted on the Company's website) Scheduled merger registration date: October 2, 2026
Note 1: Since this merger is a small-scale merger under Article 527-3 of the Commercial Act, the appraisal right is not granted, and the general shareholders' meeting for merger approval was replaced by board approval. Note 2: The general shareholders' meeting for the merger completion report was replaced by the October 1, 2026 board report pursuant to Article 526, Paragraph 3 of the Commercial Act, and the relevant content was posted on the Company's website. Note 3: The scheduled merger registration date is the date of application for merger registration.
II. Changes in the Equity of the Largest Shareholder, etc. The surviving company, Dong-A Pharmaceutical Co., Ltd. (formerly Dong-A Socio Holdings Co., Ltd.), owns 100% of the issued shares of the extinguished company, Dong-A Pharmaceutical Co., Ltd., and this merger is a non-capital-increase merger with a merger ratio of 1:0. Accordingly, there are no new shares issued by Dong-A Pharmaceutical Co., Ltd. (formerly Dong-A Socio Holdings Co., Ltd.), and there is no change in the equity of the largest shareholder, etc.
III. Exercise of Appraisal Rights Since this merger is a small-scale merger pursuant to Article 527-3 of the Commercial Act, the appraisal right is not granted. However, pursuant to Article 527-3 of the Commercial Act, notices of dissent to the merger were received from August 10, 2026 to August 24, 2026; the total number of shareholders who notified dissent to the merger was 103, and the total number of shares for which dissent was indicated was 6,166 shares, equivalent to 0.09% of total issued shares.
IV. Matters Relating to Creditor Protection The surviving company, Dong-A Pharmaceutical Co., Ltd. (formerly Dong-A Socio Holdings Co., Ltd.), posted a public notice for creditor objections on its website on August 26, 2026, pursuant to its articles of incorporation, and the extinguished company, Dong-A Pharmaceutical Co., Ltd., likewise posted a public notice for creditor objections on its website. During the creditor objection period (August 26, 2026 to September 28, 2026), no creditor submitted an objection, and there were no matters decided regarding repayment of debt or provision of substantial collateral in connection with this matter.
V. Status of Related Litigation As of the date of submission of this report, no litigation that could affect the validity of this merger has been filed.
VI. Matters Relating to New Share Allotment, etc. The surviving company, Dong-A Pharmaceutical Co., Ltd. (formerly Dong-A Socio Holdings Co., Ltd.), owns 100% of the issued shares of the extinguished company, Dong-A Pharmaceutical Co., Ltd., and this merger is a non-capital-increase merger with a merger ratio of 1:0. Accordingly, Dong-A Pharmaceutical Co., Ltd. (formerly Dong-A Socio Holdings Co., Ltd.) will not issue new shares, and no separate merger cash consideration was paid in connection with the merger.
VII. Summary Financial Information Before and After the Merger (Unit: KRW million)
Before merger - Dong-A Socio Holdings Co., Ltd.: Total assets 985,042; Current assets 68,798; Non-current assets 916,244; Total liabilities 272,792; Current liabilities 159,062; Non-current liabilities 113,730; Total equity 712,250; Capital stock 33,663; Share premium 209,984; Other components of equity -98,362; Retained earnings 566,965; Total liabilities and equity 985,042 Before merger - Dong-A Pharmaceutical Co., Ltd.: Total assets 467,369; Current assets 284,520; Non-current assets 182,849; Total liabilities 191,793; Current liabilities 183,352; Non-current liabilities 8,441; Total equity 275,576; Capital stock 30,000; Share premium 5,267; Other components of equity 4,614; Retained earnings 235,695; Total liabilities and equity 467,369 After merger - Dong-A Pharmaceutical Co., Ltd.: Total assets 1,411,503; Current assets 352,967; Non-current assets 1,058,536; Total liabilities 463,517; Current liabilities 341,628; Non-current liabilities 121,889; Total equity 947,986; Capital stock 33,663; Share premium 209,984; Other components of equity -98,325; Retained earnings 802,664; Total liabilities and equity 1,411,503
Note 1: The above summary financial information is prepared as of June 30, 2026, and may differ from the statement of financial position as of the merger effective date, October 1, 2026. Note 2: The above summary financial information has not been audited (reviewed) by an external auditor and may change following the external auditor's audit (review).
| Filed | 2026-10-02, Completion report on merger, etc. (merger) |
|---|---|
| Source | DART rcept 20261002000364 → open original filing |
Source: DART. Information only, not investment advice.
