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[Disclosure] Hanmi Semiconductor (042700) – Record Date for General Shareholders Meeting / 2025-12-15

Posted on December 15, 2025July 31, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Hanmi Semiconductor has set December 31, 2025, as the record date to determine shareholders entitled to vote at the upcoming Annual General Meeting of Shareholders.

📊 [Key Disclosure Contents & Summary of Major Figures]

  1. Record Date Details
  • Record Date: 2025-12-31
  • Closure Period of Shareholder Register: N/A (-)
  • Purpose: Determination of shareholders entitled to vote for the Annual General Meeting of Shareholders
  1. Other Notes
  • Based on Article 13 (Record Date) of the Articles of Incorporation
  • Under the Act on Electronic Registration of Stocks, Bonds, Etc., setting a closure period for the shareholder register is not required for electronically registered shares; thus, the closure period is omitted.

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

📌 Verification of General Meeting Convening Notice and Agendas

This disclosure outlines the establishment of the record date to confirm eligible voting shareholders for the annual general meeting. Checking the detailed schedule, location, and proposed agendas for the meeting held after the record date is important to understand key decisions regarding the general shareholders meeting. Related updates can be verified through future disclosures on the ‘Decision on Convening of General Shareholders Meeting’ and the official AGM convocation notice.

📢 Disclaimer & Source Notice

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

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

Contact: For compliance inquiries or copyright concerns, please contact ksb220805@gmail.com.

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