Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics decided to hold its annual general shareholders’ meeting on March 26, 2026, and finalized agenda items including approval of 6th fiscal year financial statements, cash dividends, amendments to articles of incorporation, and election of directors and an auditor.
📊 Key Disclosure Contents & Major Figures
1. General Shareholders’ Meeting Overview
- Meeting Type: Annual General Shareholders’ Meeting
- Date & Time: March 26, 2026, at 09:00 AM
- Location: Auditorium 3F, Daeduck Electronics B1 Center, 335 Somanggongwon-ro, Siheung-si, Gyeonggi-do
- Record Date for Voting Rights: December 31, 2025
- Board Resolution Date: March 04, 2026
- Board & Auditor Attendance:
- Outside Directors: 1 Present / 0 Absent
- Auditor: Present
2. Reporting Items & Agenda Items
- Reporting Items: ① Audit Report, ② Business Report, ③ Report on Operation Status of Internal Accounting Control System
- Agenda Items:
- Item 1: Approval of Financial Statements, Statement of Disposition of Retained Earnings (Draft), and Consolidated Financial Statements for the 6th Fiscal Year (Proposed Dividend: KRW 500 per common share, KRW 505 per preferred share)
- Item 2: Partial Amendments to Articles of Incorporation
- Item 2-1: Amendments to Reflect Revised Commercial Code
- Item 2-2: Reorganization of Director Term Provisions
- Item 3: Election of Directors
- Item 3-1: Election of Inside Director Candidate Shin Young-hwan
- Item 3-2: Election of Inside Director Candidate Kim Jung-mi
- Item 3-3: Election of Outside Director Candidate Yoon Sang-won
- Item 4: Election of Auditor Candidate Byun Young-sam
- Item 5: Approval of Remuneration Limit for Directors
- Item 6: Approval of Remuneration Limit for Auditor
3. Details of Director and Auditor Candidates
- Inside Director Candidates:
- Shin Young-hwan: Born Nov 1960, Term: 3 years, Re-election (Key Experience: Current Representative Director of Daeduck Electronics, Former Head of Samsung Electro-Mechanics Kunshan Entity)
- Kim Jung-mi: Born Jan 1989, Term: 1 year, New Election (Key Experience: Current Head of Strategic Marketing Center at Daeduck Electronics)
- Outside Director Candidate:
- Yoon Sang-won: Born Jun 1977, Term: 3 years, New Election (Key Experience: Current Professor at Seoul National University Dept. of Electrical and Computer Engineering)
- Auditor Candidate:
- Byun Young-sam: Born May 1958, Term: 3 years, New Election, Standing (Key Experience: Former Representative Director of SK Siltron)
4. Other Reference Details
- Delegated the authority to change the meeting location to the Representative Director in case an unavoidable venue change is required.
- Electronic voting pursuant to Article 368-4 of the Commercial Code will be adopted, with administration entrusted to Samsung Securities.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approval on Shareholders’ Meeting Agenda
This disclosure on calling a general shareholders’ meeting is a preliminary step to submit the approval of 6th fiscal year financial statements, cash dividend, partial amendments to articles of incorporation, and election of directors and an auditor to shareholders. Checking whether these proposed agenda items are officially passed as submitted via in-person voting and electronic voting is important to confirm the completion of fiscal year settlement and governance updates. Relevant details can be verified in subsequent disclosures such as General Shareholders’ Meeting Results and periodic reports including annual, semi-annual, or quarterly reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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