Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanmi Semiconductor has decided to hold its Annual General Meeting of Shareholders on March 20, 2026, to vote on agendas including financial statement approval (cash dividend of KRW 800 per common share), articles of incorporation amendments, and treasury stock plans.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Meeting Overview
- Type: Annual General Meeting of Shareholders
- Date & Time: 2026-03-20 09:30
- Location: Hanmi Semiconductor HQ Conference Room, 14, Gajwa-ro 30beon-gil, Seo-gu, Incheon, Korea
- Record Date for Voting Rights: 2025-12-31
- Agenda Details
- Agenda 1: Approval of the 46th Financial Statements (including Appropriation of Retained Earnings) and Consolidated Financial Statements
- Dividend per Share: KRW 800 per common share
- Total Dividend Amount: KRW 75,882,401,600 (approx. KRW 75.9B)
- Agenda 2: Partial Amendments to the Articles of Incorporation
- Agenda 3: Approval of Remuneration Limit for Directors
- Agenda 4: Approval of Remuneration Limit for Auditor
- Agenda 5: Approval of Treasury Stock Holding and Disposal Plan
- Board Resolution & Other Notes
- Board Resolution Date: 2026-03-05 (Outside Directors: 1 attended, 0 absent; Auditor attended)
- Reporting Items: Audit Report, Business Report, Report on the Operational Status of Internal Accounting Control System
- Conditional Provision: Agenda 5 (Approval of Treasury Stock Holding and Disposal Plan) will be automatically discarded if the Commercial Code amendment making shareholder approval mandatory is not enforced prior to the meeting date (March 20, 2026).
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Results per Agenda and Status of Conditional Agenda Item
This disclosure outlines the convening of the annual general meeting to vote on the presented agenda items. Checking whether each agenda item is passed and whether the conditional agenda item is automatically discarded is important to confirm how the submitted proposals were decided at the general meeting. Related outcomes can be verified through subsequent disclosures on the results of the general shareholders meeting.
📢 Disclaimer & Source Notice
Source: This content was structured and newly generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided solely for informational and linguistic 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 rest entirely with the investor.
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