Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron held its 23rd Annual General Meeting of Shareholders and approved all submitted agendas as originally proposed, including financial statements (cash dividend of KRW 50 per share), executive appointments, and remuneration limits.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Meeting Date: March 28, 2024
- Key Financial Statements Summary (23rd Period / Unit: KRW Million)
- Consolidated: Revenue 967,971 / Operating Profit 57,905 / Net Profit 963 (Audit Opinion: Unqualified)
- Separate: Revenue 581,861 / Operating Profit 16,673 / Net Loss -42,987 (Audit Opinion: Unqualified)
- Dividend Resolution Details:
- Dividend Type: Year-end Cash Dividend
- Dividend per Share: KRW 50 per common share
- Total Dividend Amount: KRW 2,398,992,700 (Dividend Yield: 0.17%)
- Agenda Voting Results:
- Item 1 (Approval of Financial Statements, including KRW 50 cash dividend per share): Approved as proposed
- Item 2 (Appointment of Directors): Approved as proposed · Item 2-1: Appointment of Executive Director Dong-Hyun Kim (Newly appointed, 3-year term) · Item 2-2: Appointment of Executive Director Sang-Mook Park (Re-appointed, 3-year term)
- Item 3 (Appointment of Auditor): Re-appointment of Full-time Auditor Jae-Keun Ahn (3-year term) approved as proposed
- Item 4 (Approval of Remuneration Limit for Directors): Approved as proposed
- Item 5 (Approval of Remuneration Limit for Auditor): Approved as proposed
- Executive Status (Post-meeting):
- Total Directors: 4 (1 Outside Director, Ratio: 25%) / Full-time Auditor: 1
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Meeting Resolutions, Dividend, and Executive Appointments
This filing reports the voting outcomes for the submitted agendas at the 23rd AGM, including financial statement approval, dividend payouts, and executive elections. Checking the approved financial performance, cash dividend details (KRW 50 per share, total approx. KRW 2.40B), and details of the appointed directors and auditor is necessary. Further details can be verified through this disclosure and the Korea Exchange KIND system.
📢 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).
Investment Disclaimer: This content is provided solely for information purposes and linguistic reference. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific securities. All investment decisions and financial risks rest solely with the investor.
Contact: For compliance inquiries or copyright-related issues, please contact ksb220805@gmail.com.
