Fact Source: Financial Supervisory Service DART
💡 Executive Summary
At Hana Micron’s extraordinary general meeting of shareholders, the proposals for approving the corporate split plan and appointing directors and an auditor were approved as originally submitted, while the proposal to amend the Articles of Incorporation was rejected.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Shareholder Meeting Date: July 16, 2025
- Voting Results by Agenda Item:
- Agenda Item 1 (Approval of Corporate Split Plan): Approved as original proposal
- Agenda Item 2 (Amendment to Articles of Incorporation): Rejected
- Agenda Item 3 (Appointment of Directors): · Item 3-1 (Appointment of Inside Director Choi Han-soo): Approved as original proposal (3-year term, newly appointed) · Item 3-2 (Appointment of Inside Director Kim Jun-sik): Approved as original proposal (3-year term, newly appointed) · Item 3-3 (Appointment of Inside Director Kang Dong-ho): Approved as original proposal (3-year term, newly appointed) · Item 3-4 (Appointment of Outside Director Jeong Jin-hwan): Approved as original proposal (3-year term, newly appointed)
- Agenda Item 4 (Appointment of Auditor): · Item 4-1 (Appointment of Full-time Auditor Lim Maeng-ho): Approved as original proposal (3-year term, newly appointed)
- Other References for Investment Decision:
- Due to the rejection of Agenda Item 2 (Amendment to Articles of Incorporation), detailed changes to business purposes were not included.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Meeting Voting Outcomes and Subsequent Filings
This filing discloses the approval and rejection outcomes for each agenda item submitted at the extraordinary general meeting of shareholders. Reviewing the voting results, including the approval of the split plan and the rejection of the amendment to the Articles of Incorporation, is important for understanding the official decisions made by shareholders. Further details and subsequent developments can be verified in future periodic reports or related official disclosures.
📢 Disclaimer & Source Information
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