Fact Source: Financial Supervisory Service DART
💡 Summary
SK Square’s subsidiary, SK Hynix, has decided to dispose of 12,536 treasury shares (valued at approx. KRW 15.34B) to grant stock compensation to six independent directors and three executives exercising long-term performance incentives.
📊 Key Disclosure Contents & Financial Highlights
- Submitting Company: SK Square Co., Ltd. (Subsidiary: SK Hynix Inc.)
- Scheduled Number of Shares to Dispose: 12,536 common shares (less than 0.01% of total issued shares)
- Independent Director Stock Compensation (6 persons): 265 shares
- Long-term Performance Incentive Exercise (3 persons): 12,271 shares
- Disposal Price per Share: KRW 1,224,000 (based on the closing price on April 21, 2026, the day prior to the board resolution)
- Total Estimated Disposal Amount: KRW 15.34B (KRW 15,344,064,000; subject to change based on actual closing prices on the disposal date)
- Scheduled Disposal Period: April 23, 2026 – May 22, 2026 (actual execution expected after May 04, 2026)
- Purpose of Disposal: Payment of stock compensation to independent directors and delivery of equity compensation upon long-term incentive exercises
- Method of Disposal: Direct transfer from the company’s treasury account to personal brokerage accounts of recipients (Off-market transfer)
- Counterparty: 6 Independent Directors and 3 Executives (including retired executives)
- Brokerage Firm: SK Securities Co., Ltd.
- Treasury Stock Holding Prior to Disposal: 1,642,984 common shares (0.2% stake)
- Board Resolution Date: April 22, 2026 (Attended by all 6 independent directors)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verifying Share Compensation Execution and Subsequent Periodic Reports
This disclosure represents a major management event filing regarding treasury share grants by SK Hynix to align executive remuneration with shareholder value creation. Given the small scale of 12,536 shares (less than 0.01%), equity dilution impact is negligible.
Monitoring the actual stock transfer execution starting May 04, 2026, and verifying the final settled transaction value based on prevailing stock prices is important to evaluate corporate governance and compensation structure implementation.
Further details regarding execution and treasury share balance updates can be verified in future quarterly, half-year, or annual reports and subsequent disclosures of SK Hynix and SK Square.
📢 Disclaimer & Source Notice
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This content is provided for informational and linguistic reference purposes only. Differences in vocabulary or structure may exist, and under no circumstances does this constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
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