Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems resolved to convene its Annual General Meeting of Shareholders on March 23, tabling key agenda items including a cash dividend of KRW 500 per share, amendments to the Articles of Incorporation for adopting electronic shareholder meetings and applying cumulative voting, and director appointments.
📊 [Key Disclosure Contents & Summary of Key Figures]
- Overview of General Meeting of Shareholders
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 23, 2026 at 09:00 KST
- Location: International Conference Room, Bankers Hall, 19 Myeongdong 11-gil, Jung-gu, Seoul
- Board Resolution Date: February 20, 2026 (Attendance: 3 Outside Directors)
- Key Agenda Items
- Agenda No. 1: Approval of the 26th Term Financial Statements (including Draft Statement of Appropriation of Retained Earnings) (Dividend per Share: KRW 500)
- Agenda No. 2: Amendments to the Articles of Incorporation
- Sub-agenda 2-1: Change in title of Outside Directors
- Sub-agenda 2-2: Adoption of Electronic Shareholder Meetings
- Sub-agenda 2-3: Elimination of cumulative voting exclusion clause (Shifted from Exclusion to Adoption)
- Sub-agenda 2-4: Changes to Directors’ terms of office
- Sub-agenda 2-5: Expansion of separately elected Audit Committee members
- Sub-agenda 2-6: Strengthening voting right restrictions on appointment/dismissal of Audit Committee members
- Sub-agenda 2-7: Amendments to Supplementary Provisions
- Agenda No. 3: Appointment of Directors
- Sub-agenda 3-1: Appointment of Jae-il Son as Inside Director
- Sub-agenda 3-2: Appointment of Seung-mo Kim as Non-Executive Director
- Agenda No. 4: Appointment of Hyung-ju Hwang as Outside Director serving as an Audit Committee Member
- Agenda No. 5: Approval of Remuneration Limit for Directors
- Nominated Directors Details
- Jae-il Son (Inside Director candidate): Born March 1965, 3-year term, Re-appointment, Current CEO of Hanwha Aerospace Co., Ltd.
- Seung-mo Kim (Non-Executive Director candidate): Born August 1967, 3-year term, New appointment, Current Head of Defense Strategy at Hanwha Aerospace Co., Ltd.
- Hyung-ju Hwang (Outside Director as Audit Committee Member candidate): Born February 1972, 3-year term, Re-appointment, Current Chair Professor of Mathematics & Professor at Graduate School of AI at POSTECH
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Approval and Governance Amendments Including Cumulative Voting
This convening resolution includes notable corporate governance amendments to the Articles of Incorporation, such as introducing electronic shareholder meetings and eliminating the exclusion of cumulative voting, alongside dividend approval and director elections. Verifying whether these specific proposed amendments and director appointments are approved as originally submitted during the annual general meeting is essential to understanding the company’s future governance structure. The final voting outcomes can be checked in the subsequent official disclosure on the results of the general meeting of shareholders.
📢 Disclaimer & Source Notice
Source: This content was newly structured and created based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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