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[Disclosure] KEPCO (015760 / KEP) – Results of Extraordinary General Meeting of Shareholders / 2025-05-28

Posted on May 28, 2025August 12, 2026 By K-STOCK Editor No Comments on [Disclosure] KEPCO (015760 / KEP) – Results of Extraordinary General Meeting of Shareholders / 2025-05-28

Fact Source: Financial Supervisory Service DART

Market: KOSPI (015760)

💡 3-Second Summary

KEPCO held an Extraordinary General Meeting of Shareholders on May 28, 2025, and approved the proposal to appoint Jeong Chi-gyo as an Executive Director.

📊 Key Disclosure Content & Financial Highlights

• Disclosure Title: Results of Extraordinary General Meeting of Shareholders

• General Meeting Date: May 28, 2025

• Meeting Type: Extraordinary General Meeting of Shareholders

• Resolution Details:

  • Report Matters: Audit Report
  • Voting Items:
    • Agenda Item 1: Appointment of Executive Director (Approved as Original Proposal)

• Details of Director Appointment:

  • Name: Jeong Chi-gyo (Born November 1965)
  • Term of Office: 2 years
  • Newly Appointed: Yes
  • Key Career Background:
    • Joined Korea Electric Power Corporation (Aug 1990)
    • Head of Power Business Department, Gyeonggi Regional Headquarters (Dec 2015)
    • Head of Next-Generation Distribution Intelligence Department (Dec 2016)
    • Head of Distribution Construction Department (Sep 2017)
    • Head of Distribution Planning Department (Jul 2018)
    • General Manager of Namdaegu Branch (Dec 2018)
    • General Manager of Ansan Branch (Dec 2019)
    • Head of Distribution Planning Department (Nov 2021)
    • Head of Northern Gyeonggi Regional Headquarters (Dec 2023)
    • Expert Member, Seongnam Branch, Gyeonggi Regional Headquarters (Dec 2024)
    • Expert Member, Distribution Planning Department (May 2025)

• Other Key Notes: N/A

• Related Disclosures: Decision to Convene General Meeting of Shareholders dated May 09, 2025; Convocation Notice of General Meeting of Shareholders dated May 13, 2025

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Executive Composition and Related Official Disclosures

This filing reports the approval of Jeong Chi-gyo’s appointment as a new Executive Director (2-year term) at the Extraordinary General Meeting of Shareholders. Verifying changes in executive board composition following the new appointment and tracking related follow-up disclosures is important for understanding corporate governance developments. Relevant details can be verified through future official periodic reports (quarterly, semi-annual, and annual business reports) and official disclosures.

📢 Disclaimer & Source Notice

Source: This content was structured and newly authored based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

Investment Risk Warning: This content is provided solely for informational and educational purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.

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