Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Daeduck Electronics’ 4th Annual General Meeting of Shareholders, all agenda items were approved as originally proposed, including the approval of financial statements, cash dividends of KRW 300 per common share (KRW 305 per preferred share), and the election of Executive Director Young-Jae Kim.
📊 [Key Disclosure Details & Financial Figures]
- Approval of FY2023 (4th Term) Financial Statements (Unit: KRW Millions, KRW):
- Consolidated: Revenue 909,651 / Operating Income 23,732 / Net Income 25,378 / Total Assets 1,127,536 / Total Liabilities 259,199 / Total Equity 868,336 / EPS KRW 492
- Separate: Revenue 909,651 / Operating Income 23,338 / Net Income 24,351 / Total Assets 1,127,500 / Total Liabilities 258,823 / Total Equity 868,676 / EPS KRW 473
- External Auditor’s Opinion: Unqualified (Both Consolidated and Separate)
- Dividend Resolution (Cash Dividend):
- Year-End Dividend per Share: Common Share KRW 300 / Preferred Share KRW 305
- Total Dividend Amount: KRW 15,464,210,795 (approx. KRW 15.46B)
- Dividend Yield: Common Share 1.3% / Preferred Share 3.1%
- Board of Directors Composition Post-AGM:
- Executive Director Appointed: Young-Jae Kim (Born 1959, 3-year term, newly appointed, incumbent President & CEO of Daeduck Co., Ltd.)
- Total Directors: 4 (1 Outside Director, 25% ratio)
- Statutory Auditor: 1 Full-time Auditor
- AGM Voting Results:
- Agenda 1: Approval of FY2023 Financial Statements, Statement of Appropriated Retained Earnings (Draft), and Consolidated Financial Statements → Approved as Proposed
- Agenda 2: Election of Executive Director (Young-Jae Kim) → Approved as Proposed
- Agenda 3: Approval of Remuneration Limit for Directors → Approved as Proposed
- Agenda 4: Approval of Remuneration Limit for Auditor → Approved as Proposed
- AGM Date: March 28, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved AGM Results and Confirmed Figures
At this Annual General Meeting, the approval of the 4th term financial statements and dividend resolutions were passed as originally proposed. Final confirmed financial figures and voting outcomes post-AGM can be verified in subsequent official periodic disclosures filed on DART.
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