Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electro-Mechanics passed all agendas at its 53rd Annual General Meeting of Shareholders, including approval of financial statements, cash dividends of KRW 2,350 per common share (KRW 2,400 per preferred share), articles of incorporation amendments to adopt cumulative voting, and the appointment of three independent directors.
📊 [Summary of Key Disclosure Facts & Figures]
1. Meeting Overview
- Date of Shareholders’ Meeting: 2026-03-18
- Record Date for Voting Rights: 2025-12-31
2. Approved Financial Statements for FY53 (2025) (Unit: Million KRW)
- Consolidated Financial Statements:
- Total Assets: KRW 14,595,895M / Total Liabilities: KRW 4,798,551M / Total Equity: KRW 9,797,344M (Capital Stock: KRW 388,003M)
- Revenue: KRW 11,314,459M / Operating Profit: KRW 913,331M / Net Profit: KRW 730,990M
- Earnings Per Share (Basic Common): KRW 9,345
- Independent Auditor’s Opinion: Unqualified (Clean)
- Separate Financial Statements:
- Total Assets: KRW 10,093,974M / Total Liabilities: KRW 3,347,845M / Total Equity: KRW 6,746,129M (Capital Stock: KRW 388,003M)
- Revenue: KRW 8,377,908M / Operating Profit: KRW 355,940M / Net Profit: KRW 391,863M
- Earnings Per Share: KRW 5,185
- Independent Auditor’s Opinion: Unqualified (Clean)
3. Dividend Details (Cash Dividend)
- Dividend Per Share:
- Common Stock (Year-End): KRW 2,350
- Preferred Stock (Year-End): KRW 2,400
- Total Dividend Amount: KRW 177,678,715,200
- Dividend Yield: Common Stock 0.9% / Preferred Stock 2.0%
4. Voting Results by Agenda
- Item 1: Approval of FY53 Financial Statements and Consolidated Financial Statements (Passed / 99.1% Approval)
- Item 2-1: Amendment to Articles of Incorporation to Adopt Cumulative Voting (Passed / 99.9% Approval)
- Item 2-2: Other Amendments to Articles of Incorporation (Passed / 99.9% Approval)
- Item 3: Appointment of Independent Director as Audit Committee Member – Choi Jong-ku (Passed / 75.5% Approval)
- Item 4: Appointment of Independent Director as Audit Committee Member – Kim Mi-young (Passed / 90.0% Approval)
- Item 5: Appointment of Independent Director – Lee Jong-hoon (Passed / 99.9% Approval)
- Item 6: Appointment of Audit Committee Member – Lee Jong-hoon (Passed / 99.8% Approval)
- Item 7: Approval of Remuneration Limit for Directors (Passed / 99.7% Approval)
5. Board & Committee Composition Following Election
- Directors Appointed: Choi Jong-ku (Re-appointed, 3-year term), Kim Mi-young (Newly appointed, 3-year term), Lee Jong-hoon (Newly appointed, 3-year term)
- Post-AGM Board Structure: 4 Independent Directors out of 7 total Board members (57.1% ratio)
- Post-AGM Audit Committee: 3 Independent Directors (Choi Jong-ku, Kim Mi-young, Lee Jong-hoon)
- Cumulative Voting: Changed from excluded to adopted
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Dividend Disbursement and Post-AGM Governance Structure
This disclosure presents the voting outcomes of the 53rd Annual General Meeting of Shareholders regarding financial statement approval, cash dividends, articles amendments, and director appointments. Verifying the actual disbursement of the approved cash dividend and reviewing the updated composition of the Board of Directors and Audit Committee following the adoption of cumulative voting is essential for understanding the finalized governance setup. Details can be cross-checked through the Annual Report and subsequent official filings.
📢 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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