Fact Source: Financial Supervisory Service DART
💡 Executive Summary
At Hana Micron’s 24th Annual General Meeting of Shareholders, all submitted proposals—including the approval of financial statements (confirming a cash dividend of KRW 70 per common share), reduction of reserves, re-appointment of Inside Director Lee Dong-chul, and approvals for director/auditor compensation limits—were approved as originally proposed.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Shareholder Meeting Date: March 28, 2025
- Key Financial Figures for the 24th Term (FY2024):
- Separate Financial Statements: Revenue of KRW 797.62 billion / Operating Income of KRW 23.18 billion / Net Loss of KRW 20.66 billion (EPS: KRW -337)
- Consolidated Financial Statements: Revenue of KRW 1,250.69 billion / Operating Income of KRW 106.79 billion / Net Loss of KRW 11.16 billion (EPS: KRW -423)
- Audit Opinion: Unqualified (Separate and Consolidated)
- Dividend Resolution Details:
- Dividend Type: Cash dividend (Year-end dividend)
- Dividend per Common Share: KRW 70
- Total Dividend Amount: KRW 4,639,036,430
- Dividend Yield: 0.73% for common shares
- Voting Results by Agenda Item:
- Agenda Item 1 (Approval of 24th Term Separate and Consolidated Financial Statements, including Appropriation of Retained Earnings): Approved as original proposal
- Agenda Item 2 (Reduction of Reserves): Approved as original proposal
- Agenda Item 3 (Appointment of Directors – Item 3-1 Appointment of Inside Director Lee Dong-chul): Approved as original proposal (3-year term, re-appointed, incumbent CEO of Hana Micron)
- Agenda Item 4 (Approval of Compensation Limit for Directors): Approved as original proposal
- Agenda Item 5 (Approval of Compensation Limit for Auditor): Approved as original proposal
- Executive Board Composition Post-Meeting:
- Total of 4 directors including 1 outside director (25% outside director ratio)
- 1 full-time auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Meeting Outcomes and Annual Reports
This filing discloses the approval outcomes for the 24th Annual General Meeting of Shareholders, confirming the financial statements, cash dividend, and executive appointments. Reviewing the finalized annual results, dividend scale, and management composition is important for understanding the company’s annual operational performance and shareholder return policies. Further details and financial statements can be verified through the Korea Exchange KIND system, DART system, and official Annual Reports.
📢 Disclaimer & Source Information
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