Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 52nd Annual General Meeting of Shareholders, Samsung Electro-Mechanics approved all submitted agendas as original proposals, including financial statements, cash dividends (KRW 1,800/common share), and the re-appointments of Executive Directors Duk-hyun Chang and Seong-jin Kim, and Independent Director Yun-jeong Lee.
📊 [Summary of Key Disclosure Facts & Figures]
1. General Meeting Details
- Date of AGM: 2025-03-19
- Related Disclosures: 2025-02-19 Board Resolution on Convening AGM / 2025-01-24 Decision on Cash/In-Kind Dividend
2. Approval of FY52 Financial Statements (Unit: Million KRW)
- Consolidated Financial Statements (Audit Opinion: Unqualified)
- Total Assets: KRW 12,792,403M
- Total Liabilities: KRW 3,776,549M
- Total Equity: KRW 9,015,854M (Capital Stock: KRW 388,003M)
- Sales Revenue: KRW 10,294,103M
- Operating Profit: KRW 735,006M
- Net Profit: KRW 703,216M (Basic EPS: KRW 8,988)
- Separate Financial Statements (Audit Opinion: Unqualified)
- Total Assets: KRW 8,870,814M
- Total Liabilities: KRW 2,570,260M
- Total Equity: KRW 6,300,554M (Capital Stock: KRW 388,003M)
- Sales Revenue: KRW 7,598,593M
- Operating Profit: KRW 243,557M
- Net Profit: KRW 427,778M (Basic EPS: KRW 5,661)
3. Dividend Resolution (Cash Dividend)
- Year-End Dividend Per Share: Common KRW 1,800 / Preferred KRW 1,850
- Dividend Yield: Common 1.4% / Preferred 4.2%
- Total Dividend Amount: KRW 136,127,727,700
4. Executive Appointments & Board Composition Post-AGM
- Approved Appointments (Passed as Original Proposals):
- Executive Director: Duk-hyun Chang (Re-appointed / 3-year term / Current CEO of Samsung Electro-Mechanics)
- Executive Director: Seong-jin Kim (Re-appointed / 3-year term / Current Head of Management Support)
- Independent Director: Yun-jeong Lee (Re-appointed / 3-year term / Current Attorney at Kim & Chang)
- Board Composition Post-AGM:
- Total Directors: 7 (3 Executive, 4 Independent / Independent Director Ratio: 57.1%)
- Audit Committee Members: 3 (All Independent Directors)
5. Other Agendas Approved
- Item 3: Approval of Remuneration Limit for Directors (Approved as original proposal)
- Item 4: Partial Amendments to the Articles of Incorporation (Approved as original proposal)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved AGM Resolutions and Official Filings
This disclosure provides notification regarding the approval of proposed agendas at the 52nd AGM. Reviewing the approved financial figures, dividend details, and board composition changes is relevant for confirming the execution of shareholder meeting decisions. Specific details can be verified through official disclosure filings, including the Annual Report and Audit Report.
📢 Disclaimer & Source Information
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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