Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering held its 31st Annual General Meeting of Shareholders and approved all submitted proposals, including a cash dividend of KRW 53 per common share (total KRW 2.42B) and the approval of FY2025 financial statements.
📊 [Key Disclosure Contents & Summary Metrics]
- Date of General Shareholders’ Meeting: March 26, 2026 (Record Date for Voting: December 31, 2025)
- Approval of 31st Term (FY2025) Financial Statements: Approved as proposed (Auditor’s Opinion: Unqualified for both consolidated and separate)
- Consolidated Financial Highlights:
- Revenue: KRW 310.7B (KRW 310,693 million)
- Operating Profit: KRW 31.3B (KRW 31,258 million)
- Net Profit: KRW 35.7B (KRW 35,693 million)
- Total Assets: KRW 887,893 million / Total Liabilities: KRW 297,436 million / Total Equity: KRW 590,457 million
- Earnings Per Share (EPS): KRW 781
- Separate Financial Highlights:
- Revenue: KRW 310,693 million / Operating Profit: KRW 32,131 million / Net Profit: KRW 35,421 million
- Earnings Per Share (EPS): KRW 775
- Consolidated Financial Highlights:
- Dividend Details:
- Dividend Type: Cash Dividend
- Year-End Dividend Per Common Share: KRW 53
- Total Dividend Amount: KRW 2,421,777,866 (approx. KRW 2.42B)
- Dividend Yield: 0.2% (Common Share)
- Executive & Board Appointments:
- Inside Director: Jin-hyuk Yu (Newly appointed, 3-year term, Head of Sales/President)
- Outside Directors: Young-chol Seok (Re-appointed, 3-year term), Hyun-myung Kim (Newly appointed, 3-year term)
- Auditor: Ki-hyun Keum (Re-appointed, Standing Auditor, 3-year term)
- Board Composition After Meeting: 5 Outside Directors out of 8 Total Directors (62.5% Outside Director Ratio), 1 Standing Auditor
- Approved Agenda Items:
- Agenda 1: Approval of FY2025 Business Results & Financial Statements (Passed)
- Agenda 2: Approval of Treasury Share Holding & Disposal Plan (Passed)
- Agenda 3: Partial Amendment to the Articles of Incorporation (Passed / Special Resolution)
- Agenda 4: Election of Directors (Outside Directors Young-chol Seok, Hyun-myung Kim & Inside Director Jin-hyuk Yu Passed)
- Agenda 5: Election of Auditor (Standing Auditor Ki-hyun Keum Passed)
- Agenda 6: Approval of ‘Executive Remuneration Regulations’ (Passed)
📝 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 FY2025 financial statements, cash dividend, charter amendment, and director/auditor elections—were passed at the 31st AGM. Verifying the confirmed FY2025 financial figures and the approved dividend payout of KRW 53 per share is essential for confirming the company’s finalized fiscal performance and shareholder return policy. Detailed audited financial statements and business performance can be verified in the submitted ‘Annual Report’ 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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