Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 25th Annual General Meeting of Shareholders, Jeju Semiconductor approved all submitted agenda items as originally proposed, including the approval of financial statements and compensation limits for directors and auditors.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Meeting Overview
- Type: Annual General Meeting of Shareholders
- Meeting Date: 2025-03-26
- Financial Statement Approval (25th Fiscal Year: 2024.01.01 ~ 2024.12.31)
- Consolidated Financial Statements (K-IFRS) · Total Assets: KRW 225,428,000,000 (approx. KRW 225.4B) · Total Liabilities: KRW 41,194,000,000 (approx. KRW 41.2B) · Total Equity: KRW 184,234,000,000 (approx. KRW 184.2B) · Capital Stock: KRW 17,371,000,000 (approx. KRW 17.4B) · Revenue: KRW 162,350,000,000 (approx. KRW 162.4B) · Operating Profit: KRW 9,581,000,000 (approx. KRW 9.6B) · Net Profit: KRW 19,405,000,000 (approx. KRW 19.4B) · Earnings Per Share: KRW 581
- Separate Financial Statements (K-IFRS) · Total Assets: KRW 225,240,000,000 (approx. KRW 225.2B) · Total Liabilities: KRW 40,616,000,000 (approx. KRW 40.6B) · Total Equity: KRW 184,624,000,000 (approx. KRW 184.6B) · Capital Stock: KRW 17,371,000,000 (approx. KRW 17.4B) · Revenue: KRW 159,228,000,000 (approx. KRW 159.2B) · Operating Profit: KRW 9,572,000,000 (approx. KRW 9.6B) · Net Profit: KRW 18,986,000,000 (approx. KRW 19.0B) · Earnings Per Share: KRW 565
- Independent Auditor’s Opinion: Unqualified (for both consolidated and separate)
- Dividend Details
- Cash/In-kind or Stock Dividend: None (KRW 0)
- Voting Results by Agenda Item
- Agenda Item 1: Approval of Financial Statements for the 25th Fiscal Year (Approved as drafted)
- Agenda Item 2: Approval of Director Compensation Limit (Approved as drafted)
- Agenda Item 3: Approval of Auditor Compensation Limit (Approved as drafted)
- Executive Board Composition (As of resolution date)
- Total Directors: 3 (1 Outside Director, Outside Director Ratio: 33%)
- Total Auditors: 1 Full-time Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved Agenda Outcomes and Finalized Financial Statements
At this Annual General Meeting, proposed agenda items regarding the 25th fiscal year financial statements and executive compensation limits were approved in their original form. Confirming the voting outcomes at the shareholders’ meeting is important to verify that the reported audited financial metrics have been officially finalized. Final financial details and annual performance records can be verified in subsequent periodic filings, such as the Annual Report.
📢 Disclaimer and Source Notice
Fact Source: Financial Supervisory Service DART
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