Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor has filed a corrected disclosure to reschedule its Extraordinary General Meeting of Shareholders from July 15 to July 30 and to further detail and specify the sub-items for the proposal on amending the Articles of Incorporation.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Correction Overview
- Corrected Document: Resolution on Convening of Extraordinary General Meeting of Shareholders (Originally filed on 2026-05-12)
- Correction Date: 2026-07-07
- Reason for Correction: Rescheduling of the Extraordinary General Meeting date and detail specification of articles of incorporation amendment agendas
- Major Correction Details
- Meeting Date & Time: · Before Correction: 2026-07-15 · After Correction: 2026-07-30 at 11:00 AM
- Agenda Sub-item Breakdown: The proposal for ‘Amendments to Articles of Incorporation’ has been itemized into five detailed sub-proposals: · 1-1. Amendments reflecting Commercial Act revisions · 1-2. Changes to provisions on class share issuance · 1-3. Changes to provisions on equity-linked securities · 1-4. Changes to provisions on electronic securities & standard listed company provisions · 1-5. Other textual changes to the Articles of Incorporation
- EGM Convening Details
- Location: Main Auditorium, Semiyang Building, 330 Cheomdan-ro, Jeju-si
- Record Date for Voting Rights: 2026-05-27
- Board Resolution Date: 2026-05-12 (Outside Director Attendance: 1 Present, 0 Absent)
- Agenda Items: · Item 1: Amendments to Articles of Incorporation (Sub-items 1-1 through 1-5) · Item 2: Approval of Fixed Director Compensation Limit · Item 3: Approval of Performance-Based Director Compensation Limit · Item 4: Approval of Treasury Stock Holding and Disposition Plan
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Rescheduled Shareholders’ Meeting Date and Itemized Agenda
This corrected filing details the postponement of the Extraordinary General Meeting schedule and the structural specification of the individual charter amendment proposals. Checking corrected dates and revised agenda breakdowns is important to ensure that scheduled voting procedure adjustments are properly tracked. The final voting outcomes on each proposal can be verified in subsequent regulatory filings, specifically the ‘Results of Extraordinary General Meeting of Shareholders’ disclosure following the meeting date.
📢 Disclaimer and Source Notice
Fact Source: Financial Supervisory Service DART
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