Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor decided to hold its annual general shareholders’ meeting on March 28, 2024, and finalized agenda items including approval of financial statements and re-election of two inside directors.
📊 Key Disclosure Contents & Major Figures
1. General Shareholders’ Meeting Overview
- Meeting Type: Annual General Shareholders’ Meeting
- Date & Time: March 28, 2024, at 11:00 AM
- Location: Headquarters Main Conference Room, 2nd Floor, Jeju Chamber of Commerce and Industry, 18-4 Cheongsa-ro 1-gil, Jeju-si
- Board Resolution Date: February 29, 2024
- Board & Auditor Attendance:
- Outside Directors: 1 Present / 0 Absent
- Auditor: Present
2. Reporting Items & Agenda Items
- Reporting Items: Audit Report, Business Report, Report on Appointment of External Auditor
- Agenda Items:
- Item 1: Approval of Financial Statements for the 24th Fiscal Year (2023-01-01 to 2023-12-31)
- Item 2: Election of Directors
- Item 2-1: Election of Inside Director Candidate Park Sung-sik
- Item 2-2: Election of Inside Director Candidate Yoo Yeon-hang
- Item 3: Approval of Remuneration Limit for Directors
- Item 4: Approval of Remuneration Limit for Auditor
3. Details of Director Candidates
- Park Sung-sik: Born July 1961, Term: 3 years, Re-election (Key Experience: Graduated from Nihon University Electronic Engineering, General Manager of Marketing at Samsung Electronics, Current CEO of Jeju Semiconductor)
- Yoo Yeon-hang: Born May 1966, Term: 3 years, Re-election (Key Experience: Graduated from Kangwon National University Electronic Engineering, LG Semiconductor, Current Vice President of Jeju Semiconductor)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approval on Shareholders’ Meeting Agenda
This disclosure on the decision to call a general shareholders’ meeting is a preliminary step to submit the FY2023 financial statements approval and the re-election of two inside directors to the shareholders’ meeting. Checking whether these agenda items are approved as submitted at the shareholders’ meeting is important to confirm the completion of board composition and financial settlement procedures. Relevant details can be verified in subsequent disclosures such as the results of the general shareholders’ meeting and periodic reports including annual, semi-annual, or quarterly reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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