Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hanwha Aerospace disclosed a correction regarding the amendment of its Corporate Governance Charter, approved by the Board of Directors to express its commitment to ESG management and promote transparency and efficiency in governance.
📊 [Key Disclosure Contents & Summary of Figures]
- Company Name: Hanwha Aerospace Co., Ltd. (Stock Code: 012450)
- Disclosure Type: (Correction) Other Management Matters (Voluntary Disclosure)
- Disclosure Date: 2025-12-24
- Original Disclosure Filing: Other Management Matters (Voluntary Disclosure) (Original Submission Date: 2022-02-25)
[Correction Details]
- Reason for Correction: Amendment of the Corporate Governance Charter
- Decision/Confirmation Date: (Before Correction) 2022-02-25 → (After Correction) 2025-12-24 (Board Resolution Date for Amendment)
[Key Framework of Corporate Governance Charter]
- Chapter 1 Shareholders: Rights of Shareholders, Equitable Treatment of Shareholders, Responsibilities of Shareholders
- Chapter 2 Board of Directors: Functions of the Board, Composition and Appointment of Directors, Outside Directors, Operation of the Board, Committees under the Board, Obligations of Directors, Liabilities of Directors, Evaluation and Compensation
- Chapter 3 Audit Bodies: Audit Committee, External Auditor
- Chapter 4 Stakeholders: Protection of Stakeholder Rights, Ethical Management
- Chapter 5 Disclosure: Disclosure
[Other Key Considerations]
- The amended Corporate Governance Charter will be posted on the company website.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of the Amended Corporate Governance Charter and Website Publication
This voluntary disclosure reports the amendment of the Corporate Governance Charter originally established in 2022, following a board resolution. Verifying the specific provisions of the amended charter and confirming its publication on the company website are essential to understanding the official implementation of this disclosure. Investors can verify further details on the official company website.
📢 Disclaimer and Source Information
Source: This content was structured and regenerated based on official data submitted to the Financial Supervisory Service’s DART system.
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