Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO held an Extraordinary General Meeting of Shareholders on July 9, 2024, and approved the original proposal to appoint Sung-ho Lee as a Non-Executive Audit Committee Member.
📊 [Key Disclosure Contents & Major Financial Figures]
- Overview of Shareholders Meeting
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date of Meeting: July 9, 2024
- Voting Results by Agenda Item
- Reporting Item: Audit Report
- Voting Item:
- Agenda No. 1: Appointment of Non-Executive Audit Committee Member (Approved as Originally Proposed)
- Details of Appointed Audit Committee Member
- Name: Sung-ho Lee (이성호)
- Birth Year/Month: January 1964
- Term of Office: 2 years
- New Appointment Status: Newly appointed
- Outside Director Status: Audit Committee Member who is an Outside Director
- Key Experience:
- Current: Non-Executive Director, KEPCO
- Current: Professor, School of Business, University of Seoul
- Former: President, Korean Marketing Association
- Former: Vice President, Korea Academic Society of Business Administration
- Former: Non-Executive Director, Korea Trade-Investment Promotion Agency (KOTRA)
- Former: Non-Executive Director, Korea Racing Authority
- Related Disclosures
- June 24, 2024: Notice of General Shareholders Meeting
- June 20, 2024: Resolution on Convening of General Shareholders Meeting
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Board and Audit Committee Composition Following the Appointment
This filing serves as the final notification that the appointment of Sung-ho Lee as a Non-Executive Audit Committee Member (Outside Director) was approved as submitted at the Extraordinary General Meeting of Shareholders. With the shareholder approval finalized, checking that the newly appointed member is reflected in the official roster of the Board of Directors and Audit Committee is important for tracking corporate governance structure. Investors can confirm the updated governance structure through subsequent periodic reports or governance-related disclosures.
📢 Disclaimer & Source Notice
Source: This content has been re-structured and generated based on official corporate filing data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This information is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial responsibilities rest entirely with the investor.
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