Fact Source: Financial Supervisory Service DART / 2024-03-27
Disclosure Type: Results of General Meeting of Shareholders
💡 3-Second Summary
At SK Hynix’s 76th Annual General Meeting of Shareholders, all presented agenda items were approved as originally proposed, including the approval of financial statements, final cash dividend (KRW 300 per common share), amendments to the Articles of Incorporation, and the election of directors and audit committee members.
📊 1. [Key Disclosure Details & Major Figures Summary]
- Date of Shareholders’ Meeting: March 27, 2024
- Financial Statements Approval (76th Term: Jan 1, 2023 – Dec 31, 2023):
- Consolidated: Total Assets KRW 100,330,165M, Total Liabilities KRW 46,826,413M, Total Equity KRW 53,503,752M, Revenue KRW 32,765,719M, Operating Loss KRW -7,730,313M, Net Loss KRW -9,137,547M (Basic/Diluted EPS KRW -13,244)
- Separate: Total Assets KRW 92,949,387M, Total Liabilities KRW 38,431,065M, Total Equity KRW 54,518,322M, Revenue KRW 27,639,997M, Operating Loss KRW -4,672,124M, Net Loss KRW -4,836,170M (Basic/Diluted EPS KRW -7,029)
- Independent Auditor’s Opinion: Unqualified (both consolidated and separate)
- Dividend Resolution:
- Dividend Type: Cash dividend
- Dividend Per Share: Common share year-end dividend KRW 300 (Interim/Quarterly dividend KRW 900)
- Total Dividend Amount: KRW 825,721,303,800
- Dividend Yield: Common shares 0.9% (Including interim dividends)
- Executive Election Status (3-year term):
- Executive Director: Ahn Hyun (Newly elected)
- Other Non-Executive Director: Jang Yong-ho (Newly elected)
- Independent Director: Sohn Hyun-chol (Newly elected)
- Independent Director serving as Audit Committee Member: Yang Dong-hoon (Newly elected)
- Board Composition Post-Election: 6 Independent Directors out of 10 Total Directors (60%), 4 Independent Directors on the Audit Committee
- Resolution Details by Agenda Item:
- Item 1 (Approval of Financial Statements), Item 2 (Amendments to Articles of Incorporation), Item 3 (Election of Executive Director Ahn Hyun), Item 4 (Election of Independent Director Sohn Hyun-chol), Item 5 (Election of Other Non-Executive Director Jang Yong-ho), Item 6 (Election of Independent Director Yang Dong-hoon as Audit Committee Member), Item 7 (Approval of Director Remuneration Limit), Item 8 (Approval of Amendments to Executive Severance Pay Regulations) – All approved as original proposals.
📈 2. [Expert Perspective: Significance for Investors]
This filing serves as a formal regulatory notice communicating the voting outcomes of the key agenda items submitted to the Annual General Meeting of Shareholders.
The meeting finalized the approval of the 76th fiscal year financial statements (consolidated operating loss of KRW -7,730,313M and net loss of KRW -9,137,547M) and the cash dividend (KRW 300 per common share, 0.9% yield including interim payouts). Additionally, all director nominations—comprising Executive Director (Ahn Hyun), Other Non-Executive Director (Jang Yong-ho), Independent Director (Sohn Hyun-chol), and Audit Committee Member (Yang Dong-hoon)—were approved as proposed.
From an investor’s perspective, key parameters to reference directly from the disclosure text include the shareholder voting results, approved fiscal year financial figures, final dividend terms, and updated board composition ratios.
📝 Editor’s Comment (by K-STOCK Editor)
This disclosure details the formal outcomes of SK Hynix’s 76th Annual General Meeting of Shareholders.
The filing documents the approved 2023 financial metrics, cash dividend details (year-end KRW 300 per share, total dividend of approximately KRW 825.7B), background details of four newly appointed directors, and the resulting board structure (60% independent director ratio).
Accordingly, market participants can utilize the verified voting results, approved financial metrics, dividend scales, and director profile details provided in the original text as confirmed baseline reference data.
📢 Disclaimer & Source Information
Source: This content was structured and regenerated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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