Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics held its 6th annual general shareholders’ meeting and approved all proposed agenda items, including the approval of financial statements, a cash dividend of KRW 500 per common share, and the election of directors and an auditor.
📊 Key Disclosure Contents & Major Figures
1. General Shareholders’ Meeting Overview
- Meeting Date: March 26, 2026
- Record Date for Voting Rights: December 31, 2025
2. Approved 6th Fiscal Year (2025-01-01 ~ 2025-12-31) Financial Statements & Audit Opinions
- Consolidated Financial Statements:
- Revenue: KRW 1,065.30B (KRW 1,065,295M)
- Operating Profit: KRW 49.06B (KRW 49,061M)
- Net Income: KRW 47.61B (KRW 47,605M)
- Total Assets: KRW 1,178.01B (KRW 1,178,007M)
- Total Liabilities: KRW 280.70B (KRW 280,701M)
- Capital Stock: KRW 25.76B (KRW 25,756M)
- Total Equity: KRW 897.31B (KRW 897,305M)
- Basic Earnings Per Share (EPS): KRW 924
- Audit Opinion: Unqualified
- Separate Financial Statements:
- Revenue: KRW 1,064.72B (KRW 1,064,715M)
- Operating Profit: KRW 48.76B (KRW 48,764M)
- Net Income: KRW 46.64B (KRW 46,640M)
- Total Assets: KRW 1,175.01B (KRW 1,175,013M)
- Total Liabilities: KRW 277.76B (KRW 277,763M)
- Capital Stock: KRW 25.76B (KRW 25,756M)
- Total Equity: KRW 897.25B (KRW 897,250M)
- Basic Earnings Per Share (EPS): KRW 905
- Audit Opinion: Unqualified
3. Dividend Resolution Details
- Dividend Type: Cash Dividend
- Dividend Per Share: Common Stock KRW 500 / Preferred Stock KRW 505
- Total Dividend Amount: KRW 25.77B (KRW 25,766,699,595)
- Dividend Yield: Common Stock 0.8% / Preferred Stock 2.9% (Based on the arithmetic average of closing prices on the KOSPI for the past week prior to the trading day preceding the board resolution date on March 4)
4. Agenda Voting Results
- Item 1: Approval of Financial Statements, Statement of Disposition of Retained Earnings (Draft), and Consolidated Financial Statements for the 6th Fiscal Year (Approved / Approval Rate: 59.5% of total voting shares, 99.5% of exercised shares)
- Item 2-1: Amendments to Reflect Revised Commercial Code (Approved / Approval Rate: 59.8% of total voting shares, 100.0% of exercised shares)
- Item 2-2: Reorganization of Director Term Provisions (Approved / Approval Rate: 42.6% of total voting shares, 71.2% of exercised shares)
- Item 3-1: Election of Inside Director Candidate Shin Young-hwan (Approved / Approval Rate: 56.8% of total voting shares, 95.1% of exercised shares)
- Item 3-2: Election of Inside Director Candidate Kim Jung-mi (Approved / Approval Rate: 55.6% of total voting shares, 92.9% of exercised shares)
- Item 3-3: Election of Outside Director Candidate Yoon Sang-won (Approved / Approval Rate: 59.8% of total voting shares, 100.0% of exercised shares)
- Item 4: Election of Auditor Candidate Byun Young-sam (Approved / Approval Rate: 33.7% of total voting shares, 98.2% of exercised shares – 3% Voting Cap Rule Applied)
- Item 5: Approval of Remuneration Limit for Directors (Approved / Approval Rate: 59.8% of total voting shares, 100.0% of exercised shares)
- Item 6: Approval of Remuneration Limit for Auditor (Approved / Approval Rate: 59.8% of total voting shares, 100.0% of exercised shares)
5. Executive Officers Details and Post-Meeting Board Composition
- Elected Officers Details:
- Shin Young-hwan (Inside Director): Born Nov 1960, Term: 3 years, Re-elected (Current Representative Director of Daeduck Electronics)
- Kim Jung-mi (Inside Director): Born Jan 1989, Term: 1 year, Newly Elected (Current Head of Strategic Marketing Center at Daeduck Electronics)
- Yoon Sang-won (Outside Director): Born Jun 1977, Term: 3 years, Newly Elected (Current Professor at Seoul National University Dept. of Electrical and Computer Engineering)
- Byun Young-sam (Auditor): Born May 1958, Term: 3 years, Newly Elected, Standing (Former CEO of SK Siltron)
- Post-Meeting Board & Auditor Composition:
- Total Number of Directors: 4 (2 Inside Directors, 1 Outside Director / Outside Director Ratio: 25%)
- Number of Auditors: 1 Standing Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approval on Shareholders’ Meeting Resolutions and Periodic Report Filings
Through this regular general shareholders’ meeting, all agenda items, including the approval of 6th fiscal year financial statements, cash dividend of KRW 500 per common share, and the election of directors and an auditor, were officially resolved as proposed. Verifying that the finalized financial figures and corporate governance changes are formally reflected is important to confirm the completion of the fiscal year settlement and governance updates. Relevant details can be verified in future periodic reports such as annual, semi-annual, or quarterly reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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