Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP held an Extraordinary General Meeting of Shareholders and approved both agenda items as originally proposed, including the re-election of Yong-Woon Kim as an Inside Director and partial amendments to the Articles of Incorporation.
📊 [Key Disclosure Contents & Summary Metrics]
1. General Meeting Overview
- Disclosure Type: Results of Extraordinary General Meeting of Shareholders
- Date of General Meeting: September 5, 2024
2. Resolutions by Agenda Item
- Agenda Item 1: Election of Inside Director (Candidate: Yong-Woon Kim) → Approved as originally proposed
- Agenda Item 2: Partial Amendments to the Articles of Incorporation → Approved as originally proposed
3. Details of Appointed Director
- Name: Yong-Woon Kim
- Date of Birth: April 1969
- Term of Office: 1 year and 6 months
- Appointment Status: Re-appointed
- Key Career Background:
- B.S. and M.S. in Ceramic Engineering, Yonsei University
- MBA, Yonsei University
- Former) Managing Director, Applied Materials Korea
- Former) Representative Director/Country Manager, FormFactor Korea
- Former) General Manager/CEO, ASMK
- Current) CEO/President, HPSP Co., Ltd.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Re-election of the CEO as Inside Director and Board Governance Status
Through this Extraordinary General Meeting of Shareholders, Yong-Woon Kim (current CEO and President) was re-appointed as an Inside Director with a term of 1 year and 6 months. Tracking the continuity of executive leadership and board governance following the re-election of the CEO is important for understanding the company’s decision-making structure and operational management. Relevant details can be verified under the “Board of Directors Activity” and “Executive and Employee Status” sections of future Quarterly, Semi-Annual, and Annual Business Reports.
📢 Disclaimer and Source Information
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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