Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
The company filed an official report explaining that it is inevitably holding its annual general meeting of shareholders on March 21, 2025—a designated concentrated date—due to internal and external schedules including financial settlement and external audit completion.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Company Name: Hanmi Semiconductor Co., Ltd.
- Scheduled Date of Shareholders’ Meeting: March 21, 2025
- Notice (Announcement) Date of Shareholders’ Meeting: March 06, 2025
- Reasons for Holding Meeting on Concentrated Date:
- Inevitably scheduled on a concentrated date to ensure smooth operational preparation considering pre-planned internal/external timelines such as financial settlement and time required for external auditor’s accounting audit
- Plans to actively participate in the voluntary shareholder meeting dispersion program and make efforts to avoid concentrated dates in the future
- Other Material Details:
- Non-participant in the ‘Voluntary Compliance Program for Dispersion of Shareholders’ Meetings’ organized by the Korea Listed Companies Association
- Concentrated shareholder meeting dates announced by the Korea Listed Companies Association for the year: March 21 (Fri), March 27 (Thu), and March 28 (Fri), 2025
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of Shareholders’ Meeting Schedule and Follow-up Resolutions
This disclosure is a procedural filing providing notice of holding the annual general meeting of shareholders on a concentrated date due to auditing schedules. Tracking whether the shareholders’ meeting is conducted as planned on the scheduled date of March 21, 2025, and whether all agenda items are processed normally is important to confirm the completion of the annual reporting cycle. Relevant voting outcomes can be verified through subsequent results of the annual general meeting of shareholders disclosures.
📢 Legal Disclaimer & Source Notice
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service DART system.
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