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[Disclosure] Jeju Semiconductor (080220) – Setting of Record Date or Closure of Register of Shareholders / 2025-12-11

Posted on December 11, 2025August 3, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Jeju Semiconductor has designated December 31, 2025, as the record date and set the closure period of the shareholder register from January 1 to January 31, 2026, to determine eligible voting shareholders for its 26th Annual General Meeting of Shareholders.

📊 [Key Disclosure Contents & Summary of Major Figures]

  1. Setting Details
  • Record Date: 2025-12-31
  • Closure Period of Shareholder Register: · Start Date: 2026-01-01 · End Date: 2026-01-31
  • Reason for Setting: Determination of eligible voting shareholders for the 26th Annual General Meeting of Shareholders
  1. Other Remarks
  • Board Resolution Date: N/A (-)
  • Governing Provision: Pursuant to Article 17 of the Company’s Articles of Incorporation (Closure of Shareholder Register and Record Date)

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

📌 Verification of Record Date and Register Closure for Annual Shareholders’ Meeting

This filing discloses the establishment of the official record date and the shareholder register closure period to identify shareholders entitled to exercise voting rights at the upcoming Annual General Meeting of Shareholders. Confirming the specified record date and closure duration is important to understand the qualification timeline for voting eligibility. Details regarding specific meeting agenda items and the official meeting schedule can be verified in subsequent regulatory filings, such as the Resolution on Convening or the Notice of 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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