Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor has resolved to convene its Annual General Meeting of Shareholders on March 31 to vote on key agendas including the approval of the 26th fiscal year financial statements, executive appointments, and compensation limits.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Annual General Meeting Overview
- Type: Annual General Meeting of Shareholders
- Meeting Date & Time: 2026-03-31 at 11:00 AM
- Location: Main Auditorium, Semiyang Building, 330 Cheomdan-ro, Jeju-si
- Board Resolution Date: 2026-02-24 (1 Outside Director Present, Auditor Present)
- Reporting Matters
- Audit Report
- Business Report
- Report on Appointment of External Auditor
- Proposed Agendas
- Agenda Item 1: Approval of Financial Statements for the 26th Fiscal Year (2025.01.01~2025.12.31)
- Agenda Item 2: Appointment of Directors · Item 2-1: Appointment of Hyung-Seob Cho as Inside Director (New appointment, 3-year term) · Item 2-2: Appointment of Hoon-Bok Lee as Outside Director (Re-appointment, 3-year term)
- Agenda Item 3: Appointment of Hyun-Young Jeon as Full-Time Auditor (Re-appointment, Full-time, 3-year term)
- Agenda Item 4: Approval of Director Compensation Limit
- Agenda Item 5: Approval of Auditor Compensation Limit
- Detailed Information on Executive Candidates
- Inside Director Candidate Hyung-Seob Cho (Born 1962-09 / New appointment / 3-year term): Graduated from Seoul National University College of Law, former Judge, former CEO of Jeju Semiconductor
- Outside Director Candidate Hoon-Bok Lee (Born 1962-08 / Re-appointment / 3-year term): Graduated from Korea University Business School, former Executive Director of Daewoo E&C, former CEO of Korea Land Trust, current Outside Director of Jeju Semiconductor
- Full-time Auditor Candidate Hyun-Young Jeon (Born 1965-03 / Re-appointment / 3-year term / Full-time): Graduated from Yonsei University Department of Ceramic Engineering, former Outside Director of Jeju Semiconductor, current CEO of J-Tech
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Proposed Meeting Agendas and Voting Outcomes
This disclosure details the scheduling of the 26th Annual General Meeting of Shareholders along with proposed agenda items including financial statement approval, director/auditor elections, and executive compensation caps. Reviewing the proposed agenda items and candidate background details is important to understand the full scope of corporate governance decisions to be voted upon. Final voting results and approval status for each agenda item can be verified in subsequent regulatory filings, specifically the ‘Results of Annual General Meeting of Shareholders’ disclosure following the meeting date.
📢 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.
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