Fact Source: Financial Supervisory Service DART
Market: KOSPI (015760)
💡 3-Second Summary
KEPCO announced that the proposal to appoint one executive director (Kim Jae-gun) was approved at its Extraordinary General Meeting of Shareholders.
📊 Key Disclosure Content & Financial Highlights
• Disclosure Title: Results of Extraordinary General Meeting of Shareholders
• Record Date for Voting Rights: March 13, 2026
• Date of General Meeting: April 27, 2026
• Related Disclosures:
- Resolution to Convene General Meeting dated April 10, 2026
- Public Notice of Convening General Meeting dated April 10, 2026
- Resolution to Convene General Meeting dated April 21, 2026
• Voting Results on Agenda Items:
- Agenda Item 1: Appointment of Executive Director – Approved (Ordinary Resolution)
- Approval Rate: 70.7% of Total Issued Voting Shares / 91.1% of Voted Shares
- Opposed/Abstained Rate: 8.9% of Voted Shares
• Details of Appointed Director:
- Name: Kim Jae-gun (Born February 1967)
- Term: 2 Years
- New Appointment Status: Newly Appointed
- Key Career Background:
- Dec 2025: Expert Committee Member, KEPCO Daegu Regional Headquarters
- Dec 2024: Head of Busan-Ulsan Regional Headquarters, KEPCO
- Nov 2022: Head of New Power Transmission Business Department, KEPCO
- Dec 2021: Head of Power Grid Management Division, KEPCO Daegu Regional Headquarters
- Dec 2020: Head of New Power Transmission Construction Office, KEPCO
- Jan 2019: Head of Daegu-Gyeongbuk Construction Branch, KEPCO Southern Construction Headquarters
- Jul 2018: Head of Pohang Power Grid Branch, KEPCO Daegu Regional Headquarters
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approval for Executive Director Appointment
This filing notifies the market that the proposed resolution to appoint an executive director (Kim Jae-gun) was approved with an approval rate of 91.1% among voted shares. Confirming the final approval of the agenda item along with the term and professional background of the newly appointed director is important for understanding the resulting changes in the board structure. Relevant details can be verified through future quarterly, half-year, and annual business reports or other official disclosures.
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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).
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