Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hana Micron held its Annual General Meeting of Shareholders and approved all proposed items as submitted, including approval of FY2025 financial statements (with a cash dividend of KRW 70 per share), amendments to the Articles of Incorporation, reduction of reserves, re-election of Outside Director Seung-Boo Jung, and new election of Outside Director Seung-Han Yoon.
📊 [Key Disclosure Contents & Summary Metrics]
1. Approved Financial Results (FY2025 Basis)
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Consolidated Financial Statements:
- Total Assets: KRW 2,017,839 million (approx. KRW 2.02T)
- Total Liabilities: KRW 1,365,163 million (approx. KRW 1.37T)
- Total Equity: KRW 652,676 million (approx. KRW 652.7B) / Capital Stock: KRW 33,189 million
- Revenue: KRW 1,534,419 million (approx. KRW 1.53T)
- Operating Profit: KRW 127,689 million (approx. KRW 127.7B)
- Net Income: KRW 65,579 million (approx. KRW 65.6B)
- Earnings Per Share (EPS): KRW 637
- Separate Financial Statements:
- Total Assets: KRW 1,138,887 million / Revenue: KRW 1,054,998 million
- Operating Profit: KRW 43,447 million / Net Income: KRW 40,147 million (EPS: KRW 606)
- Audit Opinion: Unqualified (Both Consolidated and Separate)
2. Dividend Resolution Details
- Dividend Type: Cash Dividend (Year-end)
- Year-End Cash Dividend per Share: KRW 70 per Common Share
- Total Dividend Amount: KRW 4,646,470,570
- Dividend Yield: 0.28% for Common Shares
3. Voting Results by Agenda Item (All Approved)
- Agenda Item 1: Approval of Separate and Consolidated Financial Statements for FY2025 (Approved / Approval Rate: 99.1%)
- Agenda Item 2: Partial Amendments to Articles of Incorporation (Reflecting amended Commercial Act, reorganizing Board structure, revising dividend system, etc. — All Approved)
- Agenda Item 3: Reduction of Capital Reserves (Approved / Approval Rate: 98.9%)
- Agenda Item 4: Election of Directors
- Item 4-1: Re-election of Outside Director Candidate Seung-Boo Jung (Approved / Approval Rate: 74.4%)
- Item 4-2: Election of Outside Director Candidate Seung-Han Yoon (Approved / Approval Rate: 95.2%)
- Agenda Item 5: Approval of Director Remuneration Limit (Approved / Approval Rate: 97.5%)
- Agenda Item 6: Approval of Auditor Remuneration Limit (Approved / Approval Rate: 98.3%)
4. Details of Elected Outside Directors
- Seung-Boo Jung (Re-elected): Term: 3 Years / Current Professor at School of Advanced Materials Engineering, Sungkyunkwan University / Former President of the Korean Microelectronics and Packaging Society
- Seung-Han Yoon (Newly Elected): Term: 3 Years / Current Head of Audit Review Committee at Saeshidae Accounting Corporation / Former Director at Financial Supervisory Service, Former Standing Vice Chairman of KICPA
- Post-Election Board Ratio: 2 Outside Directors out of 5 Total Directors (40%)
5. Date of General Meeting: March 26, 2026 (Record Date: December 31, 2025)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of AGM Resolutions and Verification in Annual Business Report
Through this Annual General Meeting, approval of FY2025 separate and consolidated financial statements, a cash dividend of KRW 70 per common share, amendments to the Articles of Incorporation, capital reserve reduction, and director elections were finalized. It is relevant to track the subsequent execution of the dividend payout and the legal registration of updated corporate governance terms. Further details can be verified in the Annual Business Report and dividend payment notifications submitted via DART.
📢 Disclaimer and Source Information
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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