Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS held its 8th Annual General Meeting of Shareholders and approved all submitted proposals as originally presented, including the approval of the FY2023 financial statements with no dividend payout.
📊 [Key Disclosure Contents & Summary Metrics]
- Date of General Shareholders’ Meeting: March 28, 2024
- Approval of 8th Term (FY2023) Financial Statements: Approved as originally proposed (Auditor’s Opinion: Unqualified for both consolidated and separate)
- Consolidated Financial Highlights:
- Revenue: KRW 690.3B (KRW 690,338 million)
- Operating Profit: KRW -18.1B (KRW -18,075 million / Operating Loss)
- Net Profit: KRW -13.5B (KRW -13,508 million / Net Loss)
- Total Assets: KRW 1,084,863 million / Total Liabilities: KRW 218,160 million / Total Equity: KRW 866,703 million
- Earnings Per Share (EPS): KRW -282
- Separate Financial Highlights:
- Revenue: KRW 690,312 million / Operating Profit: KRW -18,634 million / Net Profit: KRW -13,262 million
- Earnings Per Share (EPS): KRW -277
- Consolidated Financial Highlights:
- Dividend Details: No Dividend
- Board Composition:
- No director election agenda
- Board Composition After Meeting: 3 Outside Directors out of 7 Total Directors (42.9% Outside Director Ratio)
- Audit Committee Composition: 3 Outside Directors
- Agenda Item 2 (Approval of Remuneration Limit for Directors): Approved as proposed
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approved Proposals and Confirmed Financial Statements
This disclosure serves as the official outcome report confirming that all agenda items—including the approval of FY2023 financial statements and the director remuneration limit—were passed at the 8th Annual General Meeting. Verifying the confirmed FY2023 financial figures and the no-dividend decision is essential for confirming the company’s finalized annual operating results. Detailed audited financial statements and business performance can be verified in the submitted ‘Annual Report (2023.12)’ on DART.
📢 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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