Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor has submitted a corrected disclosure confirming the specific agenda items for its upcoming July Extraordinary General Meeting of Shareholders, adding proposals such as director compensation limits and treasury stock plans.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Correction Overview
- Corrected Document: Resolution on Convening of Extraordinary General Meeting of Shareholders (Originally filed on 2026-05-12)
- Correction Date: 2026-05-14
- Reason for Correction: Confirmation of detailed agenda items for the Extraordinary General Meeting of Shareholders
- Major Correction Details (Agenda Specification)
- Before Correction: Proposal on Amendment to Articles of Incorporation
- After Correction: · Item 1: Proposal on Amendment to Articles of Incorporation · Item 2: Proposal on Approval of Fixed Director Compensation Limit · Item 3: Proposal on Approval of Performance-Based Director Compensation Limit · Item 4: Proposal on Approval of Treasury Stock Holding and Disposition Plan
- EGM Convening Details
- Meeting Date & Time: 2026-07-15 at 11:00 AM
- Location: Main Auditorium, Semiyang Building, 330 Cheomdan-ro, Jeju-si
- Record Date for Voting Rights: 2026-05-27
- Board Resolution Date: 2026-05-12 (Outside Director Attendance: 1 Present, 0 Absent)
- Detailed Agenda Descriptions: · Item 1 (Amendments to Articles of Incorporation): Refinement of Articles reflecting Commercial Act revisions and listed company standard articles, and adjustments to issuance limits for convertible bonds and bonds with warrants · Item 2: Approval of Fixed Director Compensation Limit · Item 3: Approval of Performance-Based Director Compensation Limit · Item 4: Approval of Treasury Stock Holding and Disposition Plan
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Confirmed Detailed Agenda Items for the Shareholders’ Meeting
This corrected filing details the final addition and confirmation of specific agenda items—including director compensation limits and treasury stock plans—that were not fully specified in the initial board resolution. Checking corrected and confirmed meeting agendas is important to understand the complete scope of corporate decisions to be voted upon at the upcoming meeting. Further developments and final voting results can be verified through subsequent regulatory filings, such as the convocation notice and post-meeting shareholder results disclosures.
📢 Disclaimer and Source Notice
Fact Source: Financial Supervisory Service DART
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