Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS will hold an extraordinary general meeting of shareholders on September 4, 2026, to vote on the appointment of new independent director Geun-min Choi and the approval of the treasury stock holding and disposal plan.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: September 04, 2026 at 09:00 AM KST
- Location: Main Conference Room, Wonik IPS Headquarters, 75 Jinwisandan-ro, Jinwi-myeon, Pyeongtaek-si, Gyeonggi-do, Korea
- Record Date for Voting: August 10, 2026
- Board Resolution Date: July 24, 2026 (3 Outside Directors Present, 0 Absent)
- Report Items: Audit Report
- Key Agenda Items:
- Agenda 1: Appointment of Geun-min Choi as an Independent Director becoming an Audit Committee Member
- Name / Birth Date: Geun-min Choi / September 1960
- Term / New Appointment Status: 3 Years / Newly Appointed
- Major Career Background: Former Head of Production Technology Center at SK Hynix, Former Manufacturing Technology Director at SK Siltron, Former CPO & Inside Director at SK On, Current Management Advisory Member at SK On
- Agenda 2: Approval of Treasury Stock Holding and Disposal Plan
- Agenda 1: Appointment of Geun-min Choi as an Independent Director becoming an Audit Committee Member
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Voting Results and Subsequent Disclosures
This disclosure serves as a formal notice announcing the schedule and key agenda items for the upcoming extraordinary general meeting. Checking whether the proposed agenda items are ultimately approved, particularly the approval status and confirmed details of the treasury stock holding and disposal plan, is essential for identifying the final outcome of these proposals. Detailed outcomes can be verified through the ‘Results of General Shareholders’ Meeting’ disclosure and subsequent official filings following the meeting.
📢 Disclaimer & Source Notice
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