Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron announced that its Annual General Meeting of Shareholders will be held on March 28, 2024, to vote on financial statements approval, director/auditor appointments, and remuneration limits.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Meeting Type: Annual General Meeting of Shareholders
- Date, Time & Location:
- Date & Time: March 28, 2024, at 09:00 AM KST
- Location: Auditorium at Headquarters, 77 Yeonamyulgeum-ro, Eumbong-myeon, Asan-si, Chungcheongnam-do, Korea
- Key Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on Operation Status of Internal Accounting Control System
- Voting Items: · Agenda 1: Approval of Separate & Consolidated Financial Statements for the 23rd Fiscal Year (2023) · Agenda 2: Appointment of Directors (2-1: Appointment of Inside Director Dong-hyun Kim / 2-2: Re-appointment of Inside Director Sang-muk Park) · Agenda 3: Appointment of Auditor (3-1: Re-appointment of Full-time Auditor Jae-geun Ahn) · Agenda 4: Approval of Remuneration Limit for Directors · Agenda 5: Approval of Remuneration Limit for Auditor
- Executive Candidate Details:
- Dong-hyun Kim (New Inside Director Candidate): 3-year term / Vice President of Hana Micron (Ph.D. in Electrical Engineering, Stanford University)
- Sang-muk Park (Inside Director Re-appointment Candidate): 3-year term / Head of Management Team at Hana Micron (M.A. in Business Administration, Korea University)
- Jae-geun Ahn (Full-time Auditor Re-appointment Candidate): 3-year term / Auditor at Hana Micron (Former Vice President of Samsung Electronics)
- Board Resolution Date: March 13, 2024 (1 Outside Director attended, Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Annual General Meeting Schedule and Agenda Items
This filing announces the convocation of the 23rd Annual General Meeting of Shareholders. Checking the meeting date (March 28, 2024) and key agenda items—including the approval of financial statements and appointments of inside directors (Dong-hyun Kim, Sang-muk Park) and full-time auditor (Jae-geun Ahn)—is necessary. Further details can be verified through this disclosure and the Korea Exchange KIND system.
📢 Disclaimer & Source Information
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