Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hana Micron disclosed a correction confirming that the lawsuit seeking cancellation of a general meeting resolution has been officially settled and closed following the issuance of a Certificate of Finality for the court’s reconciliation recommendation.
📊 [Key Disclosure Contents & Summary Metrics]
1. Correction Details
- Disclosure Type: (Correction) Decision on Judgment/Decision on Lawsuit (Cancellation of General Meeting Resolution)
- Original Filing Date: May 20, 2026
- Reason for Correction: Final closure of the lawsuit due to the absence of objections within 2 weeks and issuance of the Certificate of Finality
2. Lawsuit & Court Information
- Case Name: Cancellation of General Meeting Resolution (Case No.: 2025Gahap30457)
- Plaintiff: Lee ○○ and 6 others / Defendant: Hana Micron Co., Ltd.
- Jurisdiction Court: Daejeon District Court (Cheonan Branch)
- Judgment/Decision Date: May 12, 2026
- Confirmation Date: May 29, 2026 (Date of issuance of Certificate of Finality)
3. Key Terms of Confirmed Reconciliation Recommendation
- Lawsuit Withdrawal: Plaintiffs withdraw the lawsuit, and the Defendant consents.
- Non-Execution of Corporate Split: The Defendant shall not execute the corporate split based on the resolution approving the spin-off plan from the Extraordinary General Meeting held on July 16, 2025.
- Cost Allocation: Litigation and mediation costs borne individually.
- Finality Progress: As no objection was filed within two weeks of service of the decision, the reconciliation recommendation obtained the same legal effect as a final and binding court judgment.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Final Settlement of Lawsuit and Resolution of Governance Risk
This corrected disclosure confirms that the lawsuit seeking the cancellation of the shareholder resolution has been legally finalized without appeal. Per the terms of the settlement, the corporate split will not proceed under the previous resolution, completely concluding the legal dispute regarding the split. Final confirmation of the suit’s dismissal can be verified under the “Contingent Liabilities and Litigation” section in subsequent Regular Business Reports.
📢 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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