Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS will hold its annual general meeting of shareholders on March 24, 2026, to vote on key agendas including the approval of FY2025 financial statements (with a cash dividend of KRW 200 per common share), amendments to the Articles of Incorporation, and appointments of inside directors Yong-han Lee and Yong-kil Kim.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 24, 2026 at 09:00 AM KST
- Location: Main Conference Room, Wonik IPS Headquarters, 75 Jinwisandan-ro, Jinwi-myeon, Pyeongtaek-si, Gyeonggi-do, Korea
- Board Resolution Date: February 25, 2026 (3 Outside Directors Present, 0 Absent)
- Report Items:
- Audit Report
- Business Report
- Report on Operation Status of Internal Accounting Control System
- Report on Appointment of External Auditor
- Key Agenda Items:
- Agenda 1: Approval of Financial Statements for the 10th Fiscal Year (2025.01.01 ~ 2025.12.31) (Proposed Cash Dividend: KRW 200 per common share)
- Agenda 2: Partial Amendments to the Articles of Incorporation
- Agenda 3: Appointment of Directors
- Agenda 3-1: Appointment of Inside Director Yong-han Lee (Re-appointed, 3-year term, Chairman of Wonik)
- Agenda 3-2: Appointment of Inside Director Yong-kil Kim (Newly appointed, 3-year term, Executive Advisor at Wonik IPS, Former Chairman & CEO of ASM Korea)
- Agenda 4: Approval of Director Remuneration Limit
- Agenda 5: Amendments to Regulations on Retirement Pay for Executives
- Other Investment Considerations:
- The Audit Committee consists entirely of Outside Directors.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Outcomes and Official Post-Meeting Disclosure
This disclosure serves as a formal notice specifying the schedule and proposed agenda items for the upcoming annual general meeting of shareholders. Checking whether all submitted proposals—including financial statements, dividend payout, and director appointments—are approved as originally submitted is essential for confirming the company’s finalized fiscal results and corporate leadership structure. Detailed outcomes can be verified through the ‘Results of General Shareholders’ Meeting’ disclosure expected to be submitted following the shareholders’ meeting.
📢 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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