Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor held its 26th Annual General Meeting of Shareholders and approved all presented agenda items, including financial statements featuring consolidated revenue of KRW 302.2 billion, executive appointments, and compensation limits.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Meeting Overview
- Date of Shareholders’ Meeting: 2026-03-31
- Record Date for Voting Rights: 2025-12-31
- Approval of 26th Fiscal Year (2025) Financial Statements (Unit: KRW Millions)
- Separate Financial Statements: · Total Assets: KRW 326,676M · Total Liabilities: KRW 108,696M · Total Equity: KRW 217,980M / Capital Stock: KRW 17,371M · Revenue: KRW 299,245M · Operating Profit: KRW 33,439M · Net Profit: KRW 31,076M / Earnings Per Share (EPS): KRW 923 · Audit Opinion: Unqualified (Standard)
- Consolidated Financial Statements: · Total Assets: KRW 335,988M · Total Liabilities: KRW 108,884M · Total Equity: KRW 227,105M / Capital Stock: KRW 17,371M · Revenue: KRW 302,231M · Operating Profit: KRW 35,874M · Net Profit: KRW 39,499M / Earnings Per Share (EPS): KRW 1,173 · Audit Opinion: Unqualified (Standard)
- Dividend Resolution
- Cash/Property/Stock Dividend: N/A (-)
- Voting Results by Agenda Item (All Items Passed)
- Agenda Item 1: Approval of 26th Separate & Consolidated Financial Statements (Approved / Approval Rate based on voted shares: 95.6%)
- Agenda Item 2-1: Appointment of Inside Director Hyung-Seob Cho (Approved / Approval Rate: 98.9% / Newly appointed, 3-year term)
- Agenda Item 2-2: Appointment of Outside Director Hoon-Bok Lee (Approved / Approval Rate: 94.5% / Re-appointed, 3-year term)
- Agenda Item 3: Appointment of Auditor Hyun-Young Jeon (Approved / Approval Rate: 86.1% / Re-appointed as full-time auditor, 3-year term, 3% voting limit applied)
- Agenda Item 4: Approval of Director Compensation Limit (Approved / Approval Rate: 98.4%)
- Agenda Item 5: Approval of Auditor Compensation Limit (Approved / Approval Rate: 92.3%)
- Executive Board Status Post-Meeting
- Total Number of Directors: 4 (1 Outside Director, Outside Director Ratio: 25%)
- Total Number of Auditors: 1 Full-time Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Results and Approved Financial Statement Figures
This regulatory filing details the final voting outcomes for the 26th Annual General Meeting of Shareholders, including the formal approval of financial statements, executive appointments, and compensation limits. Reviewing the voting figures and final financial approval status is important to verify the officially settled financial performance and governance setup for the fiscal year. Finalized financial statement details and board composition can be verified in subsequent periodic disclosures, such as the official Annual Report.
📢 Disclaimer and Source Notice
Fact Source: Financial Supervisory Service DART
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