Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO announced that all proposed agenda items at its Extraordinary General Meeting of Shareholders, including the appointment of two executive directors and two non-executive audit committee members, were approved.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Results of Extraordinary General Meeting of Shareholders
• Record Date for Voting Rights: May 04, 2026
• Date of General Meeting: June 17, 2026
• Related Disclosures: Resolution to Convene General Meeting & Public Notice of Convening General Meeting dated June 02, 2026
• Voting Results on Agenda Items:
- Agenda Item 1-1: Appointment of Executive Director (Baek Woo-ki) – Approved (Ordinary Resolution)
- Approval Rate: 66.4% of Total Issued Voting Shares / 97.4% of Voted Shares
- Opposed/Abstained Rate: 2.6% of Voted Shares
- Agenda Item 1-2: Appointment of Executive Director (Jeon Chan-hyuk) – Approved (Ordinary Resolution)
- Approval Rate: 66.4% of Total Issued Voting Shares / 97.4% of Voted Shares
- Opposed/Abstained Rate: 2.6% of Voted Shares
- Agenda Item 2-1: Appointment of Non-Executive Audit Committee Member (Jung Do-jin) – Approved (Ordinary Resolution)
- Approval Rate: 37.1% of Total Issued Voting Shares / 99.1% of Voted Shares
- Opposed/Abstained Rate: 0.9% of Voted Shares
- Agenda Item 2-2: Appointment of Non-Executive Audit Committee Member (Hwang Jeong-hwa) – Approved (Ordinary Resolution)
- Approval Rate: 37.0% of Total Issued Voting Shares / 98.8% of Voted Shares
- Opposed/Abstained Rate: 1.2% of Voted Shares
• Details of Appointed Directors & Audit Committee Members (Term: 2 Years each, All Newly Appointed):
- Baek Woo-ki (Executive Director, Born 1967): Currently Head of Sales Division at KEPCO
- Jeon Chan-hyuk (Executive Director, Born 1967): Currently Head of Overseas Business Development Division (Acting Head of Overseas Nuclear Power Division) at KEPCO
- Jung Do-jin (Non-Executive Audit Committee Member / Outside Director, Born 1969): Currently Non-Executive Director at KEPCO, Professor of Business Administration at Chung-Ang University
- Hwang Jeong-hwa (Non-Executive Audit Committee Member / Outside Director, Born 1967): Currently Non-Executive Director at KEPCO, Attorney at Kyung Yeon Law Firm
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approval for Director and Audit Committee Appointments
This filing notifies the market that all proposed resolutions to appoint two executive directors and two non-executive audit committee members were approved at the Extraordinary General Meeting of Shareholders. Confirming the final approval of the agenda items along with the terms and professional backgrounds of the newly appointed executives is important for understanding the resulting changes in the management structure. Relevant details can be verified through future quarterly, half-year, and annual business reports or other official disclosures.
📢 Disclaimer & Source Notice
Source: This content was structured and newly authored based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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