Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS issued a correction report to reclassify its FY2025 financial statements approval as a reporting item—following board approval enabled by an unqualified audit opinion—and to subdivide its proposed amendments to the articles of incorporation.
📊 [Key Disclosure Details & Financial Figures Summary]
- Correction Overview
- Correction Report Date: March 23, 2026
- Original Disclosure Title & Filing Date: Decision on Calling of General Shareholders Meeting (February 26, 2026)
- Reason for Correction: Reflection of audit results and reclassification of financial statements approval to a reporting item, along with detailed categorization of amendments to the articles of incorporation
- Major Correction Details
- Item 1 (Approval of Financial Statements for 54th Fiscal Year, Cash Dividend of KRW 230 per share): Approved directly by the Board of Directors under Article 449-2 of the Commercial Code and Article 46(4) of the Articles of Incorporation due to an unqualified audit opinion and unanimous auditor consent. Automatically withdrawn from voting agenda items and reclassified as a reporting item for the General Shareholders Meeting.
- Item 3 (Amendments to Articles of Incorporation) Subdivided:
- Item 3-1: Reflecting revised Commercial Code
- Item 3-2: Updating provisions on board composition and convocation
- Item 3-3: Updating provisions related to electronic securities implementation and others
- General Shareholders Meeting Schedule
- Meeting Date & Time: March 31, 2026, 10:00 KST
- Location: Headquarters Auditorium, 36 Nongong-ro 53-gil, Nongong-eup, Dalseong-gun, Daegu, South Korea
- Record Date for Voting Rights: December 31, 2025
- Board Resolution Date: February 26, 2026 (1 Outside Director attended, Statutory Auditor attended)
- Key Voting Agenda Items
- Item 2: Election of Directors (3 Inside Directors: 2-1 Chang-Bok Choi re-election, 2-2 Wook-Hyun Oh re-election, 2-3 Bong-Lim Lee new election / 3-year term each)
- Item 3: Amendments to Articles of Incorporation (Items 3-1 ~ 3-3)
- Item 4: Approval of Director Remuneration Limit (Same as previous year)
- Item 5: Approval of Statutory Auditor Remuneration Limit (Same as previous year)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results on Revised Agenda Items at the General Shareholders Meeting
This amended disclosure reflects the reclassification of financial statements approval to a reporting item—following board approval based on an unqualified audit opinion—and details the sub-items for proposed charter amendments. Checking whether the voting items, including inside director elections and charter revisions, are passed at the March 31, 2026 General Shareholders Meeting is important for understanding changes in board composition and corporate governance rules. The final voting outcomes can be verified in the subsequent ‘Results of General Shareholders Meeting’ disclosure filed during or after the meeting.
📢 Disclaimer and Source Notice
Source: This content was newly structured and created based on officially submitted data from the Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service.
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