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[Disclosure] Jeju Semiconductor(080220) – Setting of Record Date or Closure of Register of Shareholders / 2026-05-12

Posted on May 12, 2026August 3, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Jeju Semiconductor has set May 27, 2026, as the record date to determine eligible voting shareholders for its 27th 1st Extraordinary General Meeting of Shareholders.

📊 [Key Disclosure Contents & Summary of Major Figures]

  1. Setting Details
  • Record Date: 2026-05-27
  • Closure Period of Shareholder Register: Not applicable (No start or end date)
  • Reason for Setting: Determination of eligible voting shareholders for the 27th 1st Extraordinary General Meeting of Shareholders
  1. Board Resolution & Other Details
  • Board Resolution Date: 2026-05-12
  • Other Remarks: Pursuant to Article 17 of the Company’s Articles of Incorporation (Closure of Shareholder Register and Record Date); no register closure period is set in accordance with the Act on Electronic Registration of Stocks, Bonds, etc.

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

📌 Verification of Record Date for Voting Rights at the Extraordinary General Meeting

This filing discloses the setting of the official record date to identify shareholders entitled to exercise voting rights at the upcoming Extraordinary General Meeting. Confirming the specified record date is important to understand the precise qualification timeline for voting eligibility at the meeting. Details regarding specific meeting agenda items and the official meeting schedule can be verified in subsequent disclosures, such as the Board Resolution on Convening or the Formal Notice of the General Meeting of Shareholders.

📢 Disclaimer and Source Notice

Fact Source: Financial Supervisory Service 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 any security. All investment decisions and financial liabilities rest entirely with the individual investor.

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

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