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[Disclosure] SK square(402340) – Decision on Retirement of Shares / 2026-01-28

Posted on January 28, 2026July 31, 2026 By K-STOCK Editor No Comments on [Disclosure] SK square(402340) – Decision on Retirement of Shares / 2026-01-28

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

SK square’s subsidiary, SK Hynix, has decided to retire 15.3 million treasury common shares (valued at approximately KRW 12.24T based on market price) out of its dividendable profits.

📊 [Key Disclosure Details & Financial Summary]

  • Share Retirement Overview (Major management matter of subsidiary SK Hynix)
    • Type & Number of Shares to be Retired: 15,300,000 Common Shares
    • Par Value per Share: KRW 5,000
    • Estimated Retirement Amount: KRW 12.2400T (KRW 12,240,000,000,000 / calculated using the closing price of KRW 800,000 on the day prior to board resolution)
  • Changes in Total Issued Shares
    • Total Issued Shares Before Retirement: 728,002,365 Common Shares
    • Total Issued Shares After Retirement: 712,702,365 Common Shares (Decreased by 15,300,000 shares)
  • Method & Scheduled Date
    • Method of Retirement: Previously acquired treasury shares
    • Scheduled Retirement Date: February 9, 2026
    • Board Resolution Date: January 28, 2026 (5 Outside Directors Present)
  • Other Matters
    • Executed by board resolution within the limit of profits available for dividend pursuant to Article 343, Paragraph 1 of the Commercial Code; total issued shares will decrease, but capital stock will remain unchanged
    • Scheduled retirement date is subject to change depending on consultations with relevant institutions

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

📌 Verifying Completion of Share Retirement and Final Total Issued Shares

This disclosure details the procedure to reduce the total number of issued shares by retiring previously acquired treasury stock. Verifying whether the share cancellation is fully executed on the scheduled date is essential for confirming the updated final number of total issued shares. The finalized share cancellation and revised total share count can be confirmed in subsequent disclosures, related official filings, and periodic reports (annual, half-year, and quarterly reports).

📢 Disclaimer & Source Notice

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

Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any security. All investment decisions and financial responsibilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright-related issues, please contact ksb220805@gmail.com.

Disclosures, Semiconductors

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Previous Post: [Disclosure] SK hynix (000660) – Clarification on Rumors or News Reports (Unconfirmed) / 2026-01-27
Next Post: [Disclosure] SK square (402340) – Decision on Disposal of Treasury Shares / 2026-01-28

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