Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics announced that to implement advanced dividend procedures, the record date for the FY2025 year-end dividend will not be December 31, but will be determined via a board resolution in Q1 2026 and disclosed separately.
📊 Key Disclosure Contents & Major Figures
1. Overview of Dividend Record Date Change
- Title: Information on Dividend Record Date Pursuant to Amendments to Articles of Incorporation
- Purpose of Change: To implement advanced dividend practices allowing investment decisions after dividend determinations (Articles of Incorporation amended at AGM on March 22, 2023)
- Record Date Determination Method:
- Past Record Date (Pre-amendment): End of fiscal year (December 31)
- Current Record Date (Post-amendment): Date designated by the Board of Directors
2. FY2025 Year-End Dividend Record Date Guidance & Notice
- FY2025 Record Date Plan: To be resolved by the Board of Directors and disclosed during Q1 2026
- Important Note: Year-end dividends will be paid to shareholders holding shares as of the newly designated record date to be disclosed later, rather than December 31, 2025.
3. Historical Dividend Record Dates by Fiscal Year
- FY2022: December 31, 2022
- FY2023: March 31, 2024
- FY2024: March 31, 2025
- FY2025: TBD as of disclosure date (December 11, 2025)
4. Other Reference Details
- Decision (Confirmation) Date: December 11, 2025
- Other Matters: Specific dividend details, including payout confirmation and amounts, will be finalized through subsequent board resolutions and approval at the Annual General Shareholders’ Meeting.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Future Board Resolution on Dividend Record Date and Dividend Payout Disclosures
This voluntary filing serves as an advance notification that the FY2025 year-end dividend record date will be separately designated by a board resolution in Q1 2026 rather than year-end. Checking whether the official dividend record date determination and dividend decision filings are submitted following board approval within the scheduled timeframe is important to confirm the execution of the dividend procedure. Relevant details can be verified in future filings such as the Dividend Record Date Determination, Cash/Stock Dividend Decision, and periodic reports.
📢 Disclaimer & Source Notice
Fact Source: Financial Supervisory Service DART
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