Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix has decided to dispose of 2,731 treasury shares (worth approximately KRW 467 million) off-market to provide stock grants to its CEO and outside directors.
📊 Key Disclosure Contents & Financial Figures
- Number of Shares to Dispose: 2,731 Common Shares
- Target Price Per Share: KRW 171,000 (Based on the closing price on April 23, 2024)
- Total Estimated Disposal Amount: KRW 467,001,000 (~KRW 467M)
- Planned Disposal Period: April 25, 2024 – April 26, 2024
- Purpose of Disposal: Stock grant compensation for the CEO and 6 outside directors to strengthen responsible management.
- CEO: Selling restricted for 3 years from the payment date.
- Outside Directors (6): Selling restricted during their tenure.
- Disposal Method: Off-market transaction (Direct transfer from treasury share account to individual stock accounts)
- Entrusted Brokerage: SK Securities Co., Ltd.
- Treasury Shares Held Prior to Disposal: 39,387,451 shares (5.4% of total issued shares)
- Note: Total includes 20,336,717 shares underlying exchangeable bonds (EB) issued in April 2023.
- Board Resolution Date: April 24, 2024 (All 6 outside directors present)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Treasury Share Disposal Execution and Balance Changes
This disclosure details the decision to dispose of treasury shares off-market to grant stock compensation to executive leadership and board members. Checking whether the planned share transfers take place within the scheduled disposal window (April 25–26, 2024) and verifying the resulting changes in the treasury share balance is important for confirming the actual execution outcome of the share disposal. Relevant details can be verified in subsequent disclosures and periodic reports (Quarterly, Half-Yearly, and Annual Reports).
📢 Disclaimer & Source Information
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service (DART).
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