[Disclosure] SK hynix (000660 / SKHY) – Results of General Shareholders’ Meeting / 2024-03-27

Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)

💡 3-Second Summary

SK hynix held its 76th Annual General Meeting of Shareholders and approved all agenda items as originally proposed, including the approval of financial statements, amendments to the articles of incorporation, and the appointment of directors.

📊 [Key Disclosure Details & Financial Summary]

1. Overview and Results of General Shareholders’ Meeting

• Date of Meeting: March 27, 2024
• Outcome: All 8 proposed agenda items were approved as originally drafted.

2. Approval of Financial Statements for the 76th Fiscal Year (2023) (Approved)

• Consolidated Financial Statements (Unit: KRW)
  • Revenue: KRW 32.77T (KRW 32,765,719,000,000)
  • Operating Profit/Loss: KRW -7.73T (KRW -7,730,313,000,000)
  • Net Profit/Loss: KRW -9.14T (KRW -9,137,547,000,000)
  • Total Assets: KRW 100.33T (KRW 100,330,165,000,000)
  • Total Liabilities: KRW 46.83T (KRW 46,826,413,000,000)
  • Total Equity: KRW 53.50T (KRW 53,503,752,000,000) (Capital Stock: KRW 3.66T)
  • Basic / Diluted Loss Per Share: KRW -13,244
  • Audit Opinion: Unqualified (Clean)
• Separate Financial Statements (Unit: KRW)
  • Revenue: KRW 27.64T (KRW 27,639,997,000,000)
  • Operating Profit/Loss: KRW -4.67T (KRW -4,672,124,000,000)
  • Net Profit/Loss: KRW -4.84T (KRW -4,836,170,000,000)
  • Total Assets: KRW 92.95T (KRW 92,949,387,000,000)
  • Total Liabilities: KRW 38.43T (KRW 38,431,065,000,000)
  • Total Equity: KRW 54.52T (KRW 54,518,322,000,000) (Capital Stock: KRW 3.66T)
  • Basic / Diluted Loss Per Share: KRW -7,029
  • Audit Opinion: Unqualified (Clean)

3. Dividend Resolution

• Dividend Type: Cash dividend
• Dividend per Common Share: Year-end KRW 300 (Total annual dividend KRW 1,200 including interim/quarterly dividends of KRW 900)
• Total Dividend Amount: KRW 825.72B (KRW 825,721,303,800)
• Dividend Yield: Common stock 0.9% (including interim dividends)

4. Appointment of Directors (Approved)

• Executive Director (Newly Appointed): Hyun Ahn (3-year term, Head of Solution Development at SK hynix)
• Non-Executive Director (Newly Appointed): Yong-ho Jang (3-year term, President & CEO of SK Inc.)
• Independent Director (Newly Appointed): Hyun-chul Sohn (3-year term, Professor of Materials Science & Engineering at Yonsei University)
• Independent Director as Audit Committee Member (Newly Appointed): Dong-hoon Yang (3-year term, Professor of Accounting at Dongguk University)
• Board Structure Post-Appointment: 6 Independent Directors out of 10 Total Directors (60% ratio), 4 Audit Committee Members (all Independent Directors)

5. Other Approved Agenda Items

• Item 2: Amendment to Articles of Incorporation
• Item 7: Approval of Remuneration Limit for Directors
• Item 8: Approval of Amendment to Executive Severance Pay Regulations

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

📌 Final Confirmation of Approved Financial Statements in the Annual Report

The approval of the 76th fiscal year financial statements and dividend proposal at this shareholders’ meeting represents the formal confirmation by shareholders regarding the FY2023 operating performance. Verifying the final approved financial figures, net loss scale, and executed dividend payouts following the preliminary earnings release is crucial to understanding the company’s financial loss levels and the execution of its shareholder return policy. Details regarding the financial statements and shareholder returns can be verified in the ‘Financial Statements’ and ‘Matters Concerning Dividends’ sections of the official Annual Report.

📢 Disclaimer & Fact Source

Source: This content was newly generated and structured based on official disclosure data from the Financial Supervisory Service’s DART system.

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