Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanmi Semiconductor is holding an Extraordinary General Meeting of Shareholders on September 17, 2025, at its Incheon headquarters to vote on amending its articles of incorporation to add retail/wholesale and e-commerce of lifestyle goods and artwork to its business purpose, and appointing Executive Vice President Jung-Young Kim as an inside director.
📊 [Key Disclosure Contents & Summary of Figures]
- Disclosure Type: Decision on General Meeting of Shareholders
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: September 17, 2025, 09:30
- Location: Company Headquarters Conference Room, 14, Gajwa-ro 30beon-gil, Seo-gu, Incheon
- Agenda Items:
- Agenda Item 1: Amendment to the Articles of Incorporation (Addition of Business Purpose)
- Added Business Purposes: 10. Wholesale and retail of daily necessities, miscellaneous goods, clothing, souvenirs, ceramics, artworks, etc. / 11. E-commerce related to each of the above items / 12. Mail-order sales related to each of the above items
- Reason for Addition: Addition of business purpose items
- Agenda Item 2: Appointment of Inside Director (1 Inside Director)
- Candidate: Jung-Young Kim (Born Nov 1971 / Term: 3 Years / New Appointment)
- Key Career Highlights: (Former) Mirae Asset Securities, (Former) Macquarie Securities, (Former) CLSA Securities, (Former) Hyundai Motor Securities, (Former) BNP Paribas Division Head / (Current) Hanmi Semiconductor Executive Vice President
- Agenda Item 1: Amendment to the Articles of Incorporation (Addition of Business Purpose)
- Board Resolution / Decision Date: August 6, 2025
- Outside Director Attendance: 1 Present / 0 Absent
- Auditor Attendance: Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking Subsequent Shareholder Meeting Result Disclosures for Agenda Approval Status
Because this meeting is convened to vote on amending business purposes and appointing a new inside director, tracking whether the proposed resolutions pass as planned is important. Reviewing the voting outcome is critical for understanding changes in board composition and the strategic direction regarding new business purpose additions. Detailed voting outcomes can be verified through future disclosures such as the ‘Results of General Meeting of Shareholders’ or subsequent periodic reports (Quarterly, Half-Yearly, or Annual Reports).
📢 Disclaimer & Source Information
Source: This content was newly structured and written based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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