Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix has filed a correction disclosure updating the agenda for its 78th Annual General Meeting of Shareholders (scheduled for March 25, 2026) to reflect additional items approved during its temporary board meeting.
📊 [Key Summary & Financial Figures]
- Company Name: SK Hynix Inc. (Stock Code: 000660)
- Original Filing & Submission Date: Resolution on Convening General Meeting of Shareholders (Submitted February 25, 2026)
- Correction Date: March 05, 2026
- Reason for Correction: Addition of AGM agenda items following approval at the temporary board meeting on March 5, 2026
[AGM Overview]
- Type & Date/Time: Annual General Meeting / March 25, 2026 at 10:00 KST
- Location: SUPEX Hall, SUPEX Center, SK Hynix Headquarters, 2091 Gyeongchung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Korea
- Voting Record Date: December 31, 2025
[Submitted Agenda Items (Post-Correction)]
- Item 1: Approval of Financial Statements for the 78th Term (2025.1.1–2025.12.31)
- Item 2: Amendments to Articles of Incorporation (2-1: Deletion of cumulative voting exclusion clause / 2-2: Reflection of revised Commercial Code)
- Item 3: Appointment of Executive Director (Candidate: Sun-Yong Cha)
- Item 4: Appointment of Outside Directors (Candidates: Deok-Gyun Jeong, Jung-Won Kim, Kang-Kook Choi)
- Item 5: Appointment of Non-Executive Director (Candidate: Jung-Kyu Kim)
- Item 6: Appointment of Outside Director as Audit Committee Member (Candidate: Seung-Beom Koh)
- Item 7: Appointment of Audit Committee Members (Candidates: Jung-Won Kim, Kang-Kook Choi)
- Item 8: Approval of Director Remuneration Limit
- Item 9: Reduction of Capital Surplus
- Item 10: Revision of Executive Retirement Pay Regulations
- Item 11 (Added): Approval of 2026 Treasury Share Holding and Disposal Plan
- Note: Item 11 will be automatically discarded if the Commercial Code amendment is not enacted before the AGM date.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verifying Updated Agenda Items and AGM Voting Outcomes
This disclosure is a correction filing issued following the board’s approval on March 5, 2026, to add Agenda Item 11 regarding the treasury share holding and disposal plan. As Agenda Item 11 includes a clause stating it will be automatically discarded if relevant Commercial Code amendments are not enacted prior to the meeting date, tracking whether this item is formally presented and monitoring the voting results for each agenda item on the AGM date will be important. Relevant details can be confirmed in the subsequent ‘Results of General Meeting of Shareholders’ disclosure.
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Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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