Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics announced that it has set March 31, 2026, as the record date to confirm entitled shareholders for its year-end dividend.
📊 Key Disclosure Contents & Major Figures
1. Dividend Record Date Decision Details
- Dividend Category: Year-end Dividend
- Share Register Closure Period: N/A (Record date set without register closure)
- Record Date: March 31, 2026
- Purpose: Determination of entitled shareholders
2. Board Resolution & Other Reference Details
- Board Resolution Date: March 04, 2026
- Attendance Status:
- Outside Directors: 1 Present / 0 Absent
- Auditor: Present
- Other Important Matters:
- Pursuant to Article 46 (Dividend) of the Articles of Incorporation, the record date was designated upon board approval.
- This filing does not constitute a resolution on dividend payout; actual dividend execution and specific details remain subject to change depending on future board and general shareholders’ meeting decisions.
- Entitled shareholders are confirmed solely by the record date without closing the shareholder register.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Detailed Dividend Resolution and Shareholders’ Meeting Approval
This disclosure represents a procedural filing establishing a record date to determine eligible shareholders, rather than a final resolution on dividend amounts or payouts. Checking whether specific cash or stock dividend decisions are formally approved through subsequent board and shareholders’ meeting resolutions relative to the designated record date is important to confirm the execution of the dividend process. Relevant details can be verified in future disclosures such as Cash/Stock Dividend Decisions, General Shareholders’ Meeting results, and periodic reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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