Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 44th Annual General Meeting of Shareholders, Hanmi Semiconductor approved all submitted agenda items as originally proposed, including a year-end cash dividend of KRW 420 per common share (totaling approximately KRW 40.52B), financial statement approvals, and the re-elections of an inside director and statutory auditor.
📊 [Key Disclosure Details & Financial Figures Summary]
- Approval of Financial Statements (44th Fiscal Year)
- Consolidated Financial Statements: Revenue KRW 159,009 million (KRW 159.01B), Operating Profit KRW 34,571 million (KRW 34.57B), Net Profit KRW 267,168 million (KRW 267.17B), Total Assets KRW 723,839 million, Capital Stock KRW 12,716 million, Total Equity KRW 571,899 million (Earnings Per Share: KRW 2,753 / Audit Opinion: Unqualified)
- Separate Financial Statements: Revenue KRW 157,081 million (KRW 157.08B), Operating Profit KRW 37,841 million (KRW 37.84B), Net Profit KRW 271,234 million (KRW 271.23B), Total Assets KRW 743,388 million, Capital Stock KRW 12,716 million, Total Equity KRW 591,752 million (Earnings Per Share: KRW 2,792 / Audit Opinion: Unqualified)
- Dividend Resolution Details
- Dividend Type: Year-end Cash Dividend
- Dividend Per Share: Common Stock KRW 420
- Total Dividend Amount: KRW 40,521,474,840 (KRW 40.52B)
- Dividend Yield: Common Stock 0.6%
- Agenda Voting Results & Executive Status
- Agenda 1: Approval of Financial Statements (including Retained Earnings Statement) and Consolidated Financial Statements for the 44th Fiscal Year (KRW 420 per share dividend) (Approved as submitted)
- Agenda 2: Appointment of Director (Re-appointment of Inside Director Min-Hyun Kim, 3-year term) (Approved as submitted)
- Agenda 3: Appointment of Statutory Auditor (Re-appointment of Full-time Auditor Young-Tae Shin, 3-year term) (Approved as submitted)
- Agenda 4: Approval of Remuneration Limit for Directors (Approved as submitted)
- Agenda 5: Approval of Remuneration Limit for Statutory Auditor (Approved as submitted)
- Executive Composition Post-Meeting: Total of 3 Directors (1 Outside Director, 33.3% ratio), 1 Full-time Statutory Auditor
- General Meeting Date
- March 22, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Final Approved Financial Statements and Dividend Distribution Execution
This disclosure reports the final approval of all agenda items at the General Shareholders Meeting, including the approval of the 44th fiscal year financial statements and a cash dividend of KRW 420 per share. Reviewing the finalized financial statement numbers and dividend payout execution approved by shareholders is important for confirming the company’s financial results and shareholder return implementation. The finalized financial positions and retained earnings disposition details can be verified in the submitted 44th Annual Report or upcoming periodic disclosures.
📢 Disclaimer and Source Notice
Source: This content was newly structured and created based on officially submitted data from the Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service.
Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities lie entirely with the individual investor.
Contact: For inquiries regarding compliance or copyright issues, please contact ksb220805@gmail.com.
