Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP held its Extraordinary General Meeting of Shareholders and approved the agenda item for the appointment of Inside Director Choon-heung Lee as originally proposed.
📊 [Key Disclosure Details & Financial Figures]
- Overview of Extraordinary General Meeting
- Date of Meeting: November 07, 2025
- Resolution Result: Approved as originally proposed
- Agenda Items and Resolutions
- Agenda 1: Appointment of Inside Director (Candidate: Choon-heung Lee) -> Approved
- Details of Newly Appointed Inside Director
- 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, Amkor Technology; CEO & 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)
📌 Verification of Executive Board Composition Following Inside Director Appointment
This Extraordinary General Meeting results filing confirms that the appointment of Choon-heung Lee as an Inside Director was approved as originally proposed. Verifying how the newly elected inside director is integrated into the management structure through subsequent board activities is important for tracking changes in board composition and corporate governance. Updated officer details can be verified in future official filings, such as the ‘Matters Related to Officers and Employees’ section in periodic reports (Annual, Quarterly, or Half-Yearly Reports).
📢 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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