Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hana Micron decided to hold its 25th Annual General Meeting of Shareholders on March 26, 2026, to vote on key proposals including approval of FY2025 financial statements (proposed cash dividend of KRW 70 per share), amendments to the Articles of Incorporation, reduction of reserves, and election of outside directors.
📊 [Key Disclosure Contents & Summary Metrics]
1. Meeting Schedule and Venue
- Disclosure Type: Resolution on Convening of General Meeting of Shareholders
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date and Time: March 26, 2026, at 09:00 AM
- Venue: Auditorium, Headquarters, 77 Yeonamyulgeum-ro, Eumbong-myeon, Asan-si, Chungcheongnam-do, Korea
- Record Date for Voting Rights: December 31, 2025
2. Proposed Agenda Items
- Agenda Item 1: Approval of Separate and Consolidated Financial Statements for the 25th Fiscal Year (2025) (Including proposed statement of appropriation of retained earnings; Cash dividend: KRW 70 per share)
- Agenda Item 2: Partial Amendments to Articles of Incorporation (2-1 Reflecting amended Commercial Act / 2-2 Reorganizing Board structure & operation / 2-3 Revising dividend system / 2-4 Other textual revisions)
- Agenda Item 3: Reduction of Capital Reserves
- Agenda Item 4: Election of Directors
- Item 4-1: Re-election of Outside Director Candidate Seung-Boo Jung
- Item 4-2: Election of Outside Director Candidate Seung-Han Yoon
- Agenda Item 5: Approval of Director Remuneration Limit
- Agenda Item 6: Approval of Auditor Remuneration Limit
3. Details of Candidates for Outside Director
- Seung-Boo Jung (Re-election): Born June 1959 / 3-Year Term / Current Professor at School of Advanced Materials Engineering, Sungkyunkwan University / Former President of the Korean Microelectronics and Packaging Society / Other Directorship: Daeduck Electronics Co., Ltd.
- Seung-Han Yoon (New Election): Born September 1957 / 3-Year Term / Current Head of Audit Review Committee at Saeshidae Accounting Corporation / Former Director at Financial Supervisory Service, Former Standing Vice Chairman of KICPA
4. Board Resolution Details
- Board Resolution Date: March 10, 2026
- Board Attendance: 1 Outside Director Present, Auditor Present
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results and Governance/Shareholder Return Verification
This Board resolution establishes the date and proposed agenda items for the upcoming 25th AGM, including a cash dividend of KRW 70 per share, amendments to the articles of incorporation, reserve reduction, and outside director elections. Monitoring whether these proposals are approved as submitted is essential for evaluating shareholder return execution and board governance continuity. Detailed outcomes can be verified in the post-meeting filing titled “Results of Annual General Meeting of Shareholders.”
📢 Disclaimer and Source Information
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