Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP will hold an Extraordinary General Meeting of Shareholders on November 7 to vote on the appointment of Inside Director candidate Choon-heung Lee, who is slated to be appointed as the new CEO upon approval.
📊 [Key Disclosure Details & Financial Figures]
- Overview of Extraordinary General Meeting
- Date & Time: November 07, 2025, at 09:00 KST
- Location: Room 401, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- Meeting Type: Extraordinary General Meeting of Shareholders
- Board Resolution Date: September 26, 2025 (Outside Directors Attendance: 3 present, 0 absent)
- Agenda Items & Key Notes
- Agenda 1: Appointment of Inside Director (Candidate: Choon-heung Lee)
- Other Key Notes: Upon approval of the inside director appointment, the candidate is scheduled to be appointed as Chief Executive Officer (CEO)
- Details of Inside Director Candidate
- Name: Choon-heung Lee (Born November 1958)
- Term of Office: 2 years and 4 months
- New Appointment Status: New appointment
- Key Career Background:
- B.S. and M.S. in Physics, Korea University
- M.S. and Ph.D. in Solid State Physics, Case Western Reserve University
- Former CTO / WW Procurement GM / WW Operation GM, Amkor Technology
- Former Representative Director & President, Amkor Technology Korea
- Former Global CTO, Lam Research Advanced Packaging
- Former Global CEO, JCET / Global CTO, JCET StatsChipPac
- Former GM & SVP, Intel ATTD
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results on Inside Director Appointment and CEO Selection Progress
This resolution to convene an Extraordinary General Meeting of Shareholders is a formal procedure to vote on appointing an inside director who is expected to assume the CEO role upon shareholder approval. Confirming whether the inside director appointment is approved as submitted is important for tracking the company’s executive leadership transition. The final voting outcome and executive appointment details can be verified in future official filings, such as the results of the Extraordinary General Meeting of Shareholders or subsequent disclosures regarding leadership changes.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on officially submitted data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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