Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems held its 24th Annual General Meeting of Shareholders and approved all presented agendas as original proposals, including financial statements (cash dividend of KRW 280 per common share) and the reappointments of Inside Director Sung-chul Eo and Outside Director/Audit Committee Member Hyung-ju Hwang.
📊 [Key Disclosure Details & Financial Metrics]
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Meeting Details: 24th Annual General Meeting (March 25, 2024)
- Approved Financial Statements (FY2023 / Unit: KRW Million):
- Consolidated: Total Assets 4,483,211 / Total Liabilities 2,329,085 / Total Equity 2,154,126 / Revenue 2,453,080 / Operating Profit 92,871 / Net Profit 343,083 (EPS KRW 1,864)
- Separate: Total Assets 4,555,434 / Total Liabilities 2,311,787 / Total Equity 2,243,647 / Revenue 2,450,585 / Operating Profit 125,565 / Net Profit 96,003 (EPS KRW 512)
- Auditor’s Opinion: Unqualified (Clean opinion) for both consolidated and separate financial statements
- Dividend Resolution:
- Dividend Type: Cash Dividend (Year-end)
- Dividend Per Share: Common Share KRW 280
- Total Dividend Amount: KRW 52,358,113,080
- Dividend Yield: Common Share 1.7%
- Director & Governance Status Post-Meeting:
- Board Structure: 3 Outside Directors out of 5 Total Directors (60.0% Outside Director ratio)
- Audit Committee: 3 members in total (categorized per filing details)
- Key Voting Results:
- Agenda Item 1: Approval of Financial Statements for the 24th Fiscal Year (Including Statement of Appropriation of Retained Earnings) — Approved as submitted
- Agenda Item 2-1: Appointment of Outside Director Hyung-ju Hwang (Reappointment, 2-year term) — Approved as submitted
- Agenda Item 2-2: Appointment of Inside Director Sung-chul Eo (Reappointment, 2-year term) — Approved as submitted
- Agenda Item 3: Appointment of Audit Committee Member Hyung-ju Hwang (Reappointment, 2-year term; designated under “Audit Committee Member who is not an Outside Director” in the audit committee section of the filing) — Approved as submitted
- Agenda Item 4: Approval of Remuneration Limit for Directors — Approved as submitted
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of Shareholder Resolutions and Reflections in Future Periodic Filings
This disclosure pertains to the official shareholder approvals for the 24th fiscal year financial statements, cash dividend payout, and executive reappointments. Verifying that the dividend distribution is duly executed and confirming that the approved Board and Audit Committee structures remain in place is important for understanding corporate governance and shareholder return policies. Relevant execution details and financial metrics can be verified through future periodic filings (quarterly, half-year, and annual reports) and subsequent corporate disclosures.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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