Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Regarding the lawsuit seeking cancellation of a shareholder meeting resolution against Hana Micron, the court issued a “Decision in Lieu of Conciliation” stipulating the plaintiffs’ withdrawal of the suit and the non-execution of the corporate split.
📊 Key Disclosure Content & Financial Figures Summary
- Case Name: Cancellation of Shareholder Meeting Resolution (Case No.: 2025Gahap30457)
- Plaintiffs/Applicants: Lee ○○ and 6 others
- Competent Court: Daejeon District Court Cheonan Branch
- Date of Decision: 2026-01-12 (Confirmation Date: 2026-01-19)
- Contents of Decision (Decision in Lieu of Conciliation):
- Plaintiffs withdraw the lawsuit, and the Defendant (Hana Micron) agrees.
- The Defendant shall not execute the corporate split based on the resolution (Agenda Item 1: Approval of Split Plan) passed at the extraordinary general meeting of shareholders on July 16, 2025.
- Litigation and conciliation costs shall be borne individually by each party.
- Other References for Investment Decision:
- Objections to this decision may be filed within two weeks from the date of receipt; if no objection is filed, it holds the same legal effect as a final court settlement.
- Future disclosures regarding finalization will follow if any objection is filed by either party.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring Objection Status and Finalization Disclosures
This filing details the court’s decision in lieu of conciliation regarding the lawsuit to cancel a shareholder meeting resolution. Checking whether either party files an objection within two weeks of receiving the decision is important for evaluating the legal finality and conclusion of the litigation. Follow-up status and finalization details can be verified through subsequent disclosures such as official lawsuit decision filings.
📢 Disclaimer & Source Information
Source: This content was structured and regenerated based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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