Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor held its annual general shareholders’ meeting and approved all proposed agenda items as submitted, including the approval of the FY2023 financial statements and the re-election of two inside directors.
📊 Key Disclosure Contents & Major Figures
1. General Shareholders’ Meeting Overview and Agenda Results
- Meeting Date: March 28, 2024
- Agenda Voting Results:
- Item 1: Approval of Financial Statements for the 24th Fiscal Year (2023-01-01 to 2023-12-31) (Approved as submitted)
- Item 2: Election of Directors
- Item 2-1: Election of Inside Director Candidate Park Sung-sik (Approved as submitted)
- Item 2-2: Election of Inside Director Candidate Yoo Yeon-hang (Approved as submitted)
- Item 3: Approval of Remuneration Limit for Directors (Approved as submitted)
- Item 4: Approval of Remuneration Limit for Auditor (Approved as submitted)
2. Approved 24th Fiscal Year Financial Statements
- Separate Financial Statements:
- Revenue: KRW 145.9B (KRW 145,900M)
- Operating Profit: KRW 17.51B (KRW 17,512M)
- Net Income: KRW 13.53B (KRW 13,529M)
- Total Assets: KRW 195.91B (KRW 195,907M)
- Total Liabilities: KRW 38.37B (KRW 38,370M)
- Capital Stock: KRW 17.37B (KRW 17,371M)
- Total Equity: KRW 157.54B (KRW 157,537M)
- Earnings Per Share (EPS): KRW 393
- Audit Opinion: Unqualified (Separate)
- Consolidated Financial Statements:
- Revenue: KRW 145.9B (KRW 145,900M)
- Operating Profit: KRW 17.84B (KRW 17,838M)
- Net Income: KRW 16.92B (KRW 16,920M)
- Total Assets: KRW 198.67B (KRW 198,673M)
- Total Liabilities: KRW 40.11B (KRW 40,105M)
- Capital Stock: KRW 17.37B (KRW 17,371M)
- Total Equity: KRW 158.57B (KRW 158,568M)
- Earnings Per Share (EPS): KRW 485
- Audit Opinion: Unqualified (Consolidated)
3. Dividend Details
- Cash/Stock Dividend: N/A (Dividend per share: N/A, Total dividend amount: N/A)
4. Elected Directors and Executive Officers Status
- Details of Elected Inside Directors:
- Park Sung-sik: Born July 1961, Term: 3 years, Re-elected (Key Experience: General Manager of Marketing at Samsung Electronics, Current CEO of Jeju Semiconductor)
- Yoo Yeon-hang: Born May 1966, Term: 3 years, Re-elected (Key Experience: LG Semiconductor, Current Vice President of Jeju Semiconductor)
- Post-meeting Board and Auditor Composition:
- Total Number of Directors: 4 (1 Outside Director, Outside Director Ratio: 25%)
- Number of Auditors: 1 Standing Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approval on Shareholders’ Meeting Resolutions
Through this regular general shareholders’ meeting, all submitted agenda items, including the approval of financial statements, election of directors, and remuneration limits, were officially resolved as originally proposed. Verifying whether the submitted shareholders’ meeting results and finalized figures were approved as planned is important to confirm the formal completion of the procedure. Relevant details can be verified in future periodic reports such as annual, semi-annual, or quarterly reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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