Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron will hold an extraordinary general meeting of shareholders on July 16, 2025, to vote on approving the corporate split plan, amending the Articles of Incorporation for holding company business purposes, and appointing directors and an auditor.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Date & Time: July 16, 2025, at 09:00 local time
- Location: Main Auditorium, 77 Yeonamyulgeum-ro, Eumbong-myeon, Asan-si, Chungcheongnam-do
- Meeting Type: Extraordinary General Meeting of Shareholders
- Proposed Agenda Items:
- Agenda Item 1: Approval of Corporate Split Plan
- Agenda Item 2: Amendment to Articles of Incorporation (Changes in business purposes for holding company transition)
- Agenda Item 3: Appointment of Directors · Item 3-1: Appointment of Inside Director Choi Han-soo (3-year term, newly appointed) · Item 3-2: Appointment of Inside Director Kim Jun-sik (3-year term, newly appointed) · Item 3-3: Appointment of Inside Director Kang Dong-ho (3-year term, newly appointed) · Item 3-4: Appointment of Outside Director Jeong Jin-hwan (3-year term, newly appointed)
- Agenda Item 4: Appointment of Auditor · Item 4-1: Appointment of Full-time Auditor Lim Maeng-ho (3-year term, newly appointed)
- Board Resolution Date: May 21, 2025 (1 Outside Director attended, Auditor attended)
- Other References for Investment Decision:
- Record date for finalizing the register of shareholders is June 5, 2025.
- Refer to the Material Facts Report (Decision on Corporate Split) disclosed on January 17, 2025.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Meeting Voting Outcomes and Corporate Division Filings
This filing announces the convening of an extraordinary general meeting of shareholders to approve the corporate split, business purpose amendments, and director/auditor appointments. Tracking whether the corporate split plan and Articles amendment receive approval on the meeting date is important for evaluating the execution of corporate restructuring plans. Voting results and subsequent developments can be verified in future disclosures, including Results of General Extraordinary Meeting of Shareholders and updated Material Facts Reports on the corporate split.
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