Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO announced that the proposal to appoint one executive director who will serve as an Audit Committee member (Kim Tae-ok) was approved at its Extraordinary General Meeting of Shareholders.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Results of Extraordinary General Meeting of Shareholders
• Record Date for Voting Rights: April 13, 2026
• Date of General Meeting: May 21, 2026
• Related Disclosures: Resolution to Convene General Meeting & Public Notice of Convening General Meeting dated May 06, 2026
• Voting Results on Agenda Items:
- Agenda Item 1: Appointment of Executive Director who serves as an Audit Committee Member (1 Person) – Candidate Kim Tae-ok – Approved (Ordinary Resolution)
- Approval Rate: 30.4% of Total Issued Voting Shares / 62.5% of Voted Shares
- Opposed/Abstained Rate: 37.5% of Voted Shares
• Details of Appointed Director & Audit Committee Member:
- Name: Kim Tae-ok (Born July 1962)
- Term: 2 Years
- New Appointment Status: Newly Appointed
- Outside Director Status: Audit Committee Member who is NOT an Outside Director
- Key Career Background:
- (Former) Head of Power Grid Division, KEPCO
- (Former) Head of Gwangju-Jeonnam Regional Headquarters, KEPCO
- (Former) Head of Technology Planning Department, KEPCO
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approval for Executive Director Serving as Audit Committee Member
This filing notifies the market that the proposed resolution to appoint an executive director who will serve as an Audit Committee member (Kim Tae-ok) was approved with an approval rate of 62.5% among voted shares. Confirming the final approval of the agenda item along with the term and professional background of the newly appointed officer is important for understanding the resulting changes in management and the Audit Committee. 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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