Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP disclosed a correction regarding the venue for its upcoming Extraordinary General Meeting of Shareholders on November 7, changing the location from Room 401 to Room 304 at the Suwon Convention Center.
📊 [Key Disclosure Details & Financial Figures]
- Details of Correction
- Corrected Document: Decision on Calling of General Shareholders Meeting (originally filed on September 26, 2025)
- Reason for Correction: Change of meeting venue
- Correction Details:
- Before: Room 401, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- After: Room 304, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- Overview of Extraordinary General Meeting (Reflecting Correction)
- Date & Time: November 07, 2025, at 09:00 KST
- Location: Room 304, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- Meeting Type: Extraordinary General Meeting of Shareholders
- Initial Board Resolution Date: September 26, 2025 (Outside Directors Attendance: 3 present, 0 absent)
- Agenda Items & Key Notes
- Agenda 1: Appointment of Inside Director (Candidate: Choon-heung Lee)
- Other Key Notes: Upon approval of the inside director appointment, the candidate is scheduled to be appointed as Chief Executive Officer (CEO)
- Candidate Details for Inside Director
- Name: Choon-heung Lee (Born November 1958)
- Term of Office: 2 years and 4 months
- New Appointment Status: New appointment
- Key Career Background:
- B.S. and M.S. in Physics, Korea University
- M.S. and Ph.D. in Solid State Physics, Case Western Reserve University
- Former CTO / WW Procurement GM / WW Operation GM, Amkor Technology
- Former Representative Director & President, Amkor Technology Korea
- Former Global CTO, Lam Research Advanced Packaging
- Former Global CEO, JCET / Global CTO, JCET StatsChipPac
- Former GM & SVP, Intel ATTD
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Meeting Venue Correction and Agenda Voting Outcomes
This filing is an administrative correction clarifying the venue (Room 304, Suwon Convention Center) for the Extraordinary General Meeting scheduled for November 7, 2025. Confirming the corrected location and tracking whether the meeting proceeds to approve the appointment of Inside Director candidate Choon-heung Lee is important for understanding upcoming executive management changes. The final voting results can be verified in the upcoming official regulatory filing titled ‘Results of Extraordinary General Meeting of Shareholders’ following the meeting.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on officially submitted 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 securities. All investment decisions and financial responsibilities rest entirely with the individual investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
