Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Hanmi Semiconductor’s Extraordinary General Meeting of Shareholders, all agenda items—including amendments to the Articles of Incorporation to add new business purposes (wholesale/retail, e-commerce) and the appointment of Vice President Jung-Young Kim as Inside Director (3-year term)—were approved as originally proposed.
📊 [Key Disclosure Contents & Summary of Figures]
- Disclosure Type: Extraordinary General Meeting of Shareholders Results
- Date of Shareholders’ Meeting: September 17, 2025
- Resolutions Passed:
- Agenda Item 1: Partial Amendments to the Articles of Incorporation → Approved as proposed
- Agenda Item 2: Appointment of Inside Director (1 Inside Director) → Approved as proposed
- [Details on Director Appointment]
- Name: Jung-Young Kim (Born Nov 1971)
- New Appointment Status: Newly Appointed
- Term: 3 Years
- Key Career Experience: Vice President of Hanmi Semiconductor (2020–Present), Head of Department at BNP Paribas (2012–2020), Hyundai Motor Securities (2010–2012), CLSA Securities (2008–2010), Macquarie Securities (2006–2008), Mirae Asset Securities (1999–2006)
- [Details on Changes to Business Purposes]
- Added Business Purposes: Addition of wholesale/retail, e-commerce, and mail-order sales business (Addition of business purpose items)
- Specific Added Items: 10. Wholesale and retail business of household goods, miscellaneous goods, apparel, souvenirs, ceramics, artworks, etc. 11. E-commerce business related to each of the above items 12. Mail-order sales business related to each of the above items
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking the Execution of Newly Added Business Purposes
As new business purposes such as wholesale/retail and e-commerce were added through this Extraordinary General Meeting of Shareholders, it is important to track whether these additions translate into actual operational execution or revenue generation. Monitoring whether these added business purposes lead to real corporate business activities is essential for understanding the company’s operational trajectory and potential changes in business structure. Relevant details can be verified through future disclosures, IR materials, or periodic reports (Quarterly, Half-Yearly, or Annual Reports).
📢 Disclaimer & Source Information
Source: This content was newly structured and written based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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