Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS passed all submitted agenda items at its annual general meeting of shareholders, approving the 10th fiscal year financial statements, a cash dividend of KRW 200 per common share (totaling approx. KRW 9.73B), amendments to the Articles of Incorporation, and the appointment of inside directors Lee Yong-han and Kim Yong-kil.
📊 [Key Disclosure Contents & Summary Metrics]
- Date of General Shareholders’ Meeting: March 24, 2026
- Record Date for Voting: December 31, 2025
- 10th Fiscal Year (2025) Financial Statements Approval:
- Consolidated: Total Assets KRW 1,164.6B (KRW 1,164,636M), Revenue KRW 909.8B (KRW 909,796M), Operating Profit KRW 73.8B (KRW 73,814M), Net Profit KRW 84.0B (KRW 84,029M), Earnings Per Share KRW 1,727
- Separate: Total Assets KRW 1,162.2B (KRW 1,162,171M), Revenue KRW 909.8B (KRW 909,821M), Operating Profit KRW 73.1B (KRW 73,109M), Net Profit KRW 82.6B (KRW 82,565M), Earnings Per Share KRW 1,697
- Auditor’s Opinion: Unqualified (Both Separate and Consolidated)
- Dividend Approval:
- Type of Dividend: Cash Dividend (Year-end)
- Dividend Per Share: KRW 200 (Common Stock)
- Total Dividend Amount: KRW 9,731,138,000 (approx. KRW 9.73B)
- Dividend Yield: 0.3% (Common Stock)
- Executive Director Appointments & Board Composition:
- Inside Director Appointments Approved: Yong-han Lee (Re-appointed, 3-year term, Chairman of Wonik), Yong-kil Kim (Newly appointed, 3-year term, Executive Advisor at Wonik IPS)
- Post-appointment Composition: 3 Outside Directors out of 6 Total Directors (Outside Director Ratio 50.0%)
- Key Agenda Voting Results:
- Agenda 1: Approval of Financial Statements for the 10th Fiscal Year (Approved / 95.4% Approval Rate among voted shares)
- Agenda 2: Partial Amendments to the Articles of Incorporation (Approved / 95.8% Approval Rate)
- Agenda 3-1: Appointment of Inside Director Yong-han Lee (Approved / 86.6% Approval Rate)
- Agenda 3-2: Appointment of Inside Director Yong-kil Kim (Approved / 95.2% Approval Rate)
- Agenda 4: Approval of Director Remuneration Limit (Approved / 98.8% Approval Rate)
- Agenda 5: Amendment to Regulations on Retirement Pay for Executives (Approved / 99.8% Approval Rate)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Outcomes and Periodic Annual Report Disclosures
This disclosure serves as a formal notification confirming that all submitted agenda items—including financial statement approval, dividend payouts, and director appointments—were passed as proposed. Verifying that the approved financial statements and updated board composition are reflected in subsequent annual filings is essential for reviewing the company’s finalized fiscal performance and corporate governance structure. Detailed financial notes and governance details can be verified through the upcoming Annual Report (Business Report).
📢 Disclaimer & Source Notice
Source: This content is structured and rewritten based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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