Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hanwha Aerospace disclosed a correction to its Corporate Governance Charter, replacing the term ‘Outside Director’ with ‘Independent Director’ in alignment with Commercial Code amendments and updating the board decision date.
📊 [Key Disclosure Details & Financial Metrics]
- Disclosure Title: (Correction) Other Management Matters (Voluntary Disclosure) (Revision of Corporate Governance Charter)
- Original Document Filing Date: February 25, 2022 (Initial Adoption Filing)
- Reason for Correction: Terminology update in the Corporate Governance Charter pursuant to Commercial Code amendments (‘Outside Director’ → ‘Independent Director’)
- Key Correction Details:
- Correction of Board Decision Date: (Before Correction) 2025-12-24 → (After Correction) 2026-04-09
- Structure of Corporate Governance Charter:
- Chapter 1: Shareholders (Rights, Equitable Treatment, Responsibilities)
- Chapter 2: Board of Directors (Functions, Composition & Appointment, Independent Directors, Operation, Board Committees, Duties, Liabilities, Evaluation & Remuneration)
- Chapter 3: Audit Bodies (Audit Committee, External Auditor)
- Chapter 4: Stakeholders (Protection of Rights, Ethical Management)
- Chapter 5: Disclosure
- Board Decision / Confirmation Date: April 9, 2026 (Date of Board resolution on charter amendment)
- Notes: The revised Corporate Governance Charter will be published on the company’s official website
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring updates to governance regulations regarding board independence in accordance with legal revisions
This voluntary disclosure reflects internal charter adjustments aligning director terminology with recent amendments to the Commercial Code. Verifying that internal board regulations and governance guidelines are maintained in compliance with relevant laws and ESG standards is essential for evaluating corporate governance transparency and board operational structure. The full text of the revised charter and related governance details can be verified under the ‘Governance Matters’ section in upcoming periodic reports (e.g., Annual Report) and on the official Hanwha Aerospace website.
📢 Disclaimer & Source Notice
Source: This content was structured and newly synthesized based on official data submitted to the Financial Supervisory Service (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 liabilities rest entirely with the individual investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
