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[Disclosure] SK Square (402340) – Treasury Stock Disposal Decision / 2025-08-28

Posted on August 28, 2025July 31, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

SK Square will grant treasury shares worth approximately KRW 267M to a retired executive for long-term performance incentive compensation.

📊 [Key Disclosure Content & Major Financial Figures]

  • Number of Shares to be Disposed: 1,914 common shares
  • Disposal Price per Share: KRW 139,900 per common share (Based on closing price prior to the Board resolution date)
  • Total Estimated Disposal Amount: KRW 267,768,600 (Approx. KRW 267M)
  • Expected Disposal Period: 2025-08-29 ~ 2025-09-28
  • Purpose of Disposal: Payment of stock compensation upon exercise of long-term performance incentives
  • Disposal Method: Off-market disposal (Direct transfer from company treasury stock account to the recipient’s account)
  • Transferee: 1 retired executive (Exercise of rights under long-term performance compensation contract)
  • Brokerage Securities Firm: SK Securities Co., Ltd.
  • Treasury Shares Held Prior to Disposal: 281,959 common shares (0.21% equity ratio)
  • Board Resolution Date: 2025-08-28 (4 outside directors present)
  • Dilution Effect: Dilution effect is negligible as the planned disposal accounts for 0.001% of total issued shares
  • Other Important Matters: The actual share price and disposal amount are subject to change based on the closing price on the actual transaction date.

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Execution of Treasury Stock Disposal and Final Figures

This disclosure pertains to the transfer of treasury stock to fulfill a long-term incentive contract for one retired executive. Because the final disposal value may adjust depending on the stock price on the actual transfer date, final execution details can be verified in future periodic financial reports or subsequent official filings.

📢 Disclaimer and Source Information

Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

Investment Risk Disclaimer: This content is provided strictly for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the investor.

Inquiries: For compliance queries or copyright requests, please contact ksb220805@gmail.com.

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