Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS held its 9th Annual General Meeting of Shareholders and approved all submitted proposals as originally presented, including a cash dividend of KRW 50 per common share and the approval of the FY2024 financial statements.
📊 [Key Disclosure Contents & Summary Metrics]
- Date of General Shareholders’ Meeting: March 26, 2025
- Approval of 9th Term (FY2024) Financial Statements: Approved as originally proposed (Auditor’s Opinion: Unqualified for both consolidated and separate)
- Consolidated Financial Highlights:
- Revenue: KRW 748.2B (KRW 748,176 million)
- Operating Profit: KRW 10.6B (KRW 10,642 million)
- Net Profit: KRW 20.7B (KRW 20,748 million)
- Total Assets: KRW 1,124,147 million / Total Liabilities: KRW 236,687 million / Total Equity: KRW 887,460 million
- Earnings Per Share (EPS): KRW 426
- Separate Financial Highlights:
- Revenue: KRW 748,297 million / Operating Profit: KRW 10,022 million / Net Profit: KRW 21,346 million
- Consolidated Financial Highlights:
- Dividend Details (Agenda Item 1):
- Dividend Type: Cash Dividend
- Dividend Per Common Share: KRW 50 (Year-end dividend)
- Total Dividend Amount: KRW 2,432,784,500
- Dividend Yield: Common Share 0.2%
- Board of Directors & Audit Committee Elections:
- Agenda Item 2 (Election of Directors): Approved as proposed
- Inside Director: Tae-hyuk Ahn (Re-appointed / 3-year term)
- Outside Directors: Bong-yong Kang (Newly appointed / 3-year term), Dong-gun Park (Re-appointed / 3-year term)
- Agenda Item 3 (Election of Outside Director as Audit Committee Member): Sung-joo Hong (Newly appointed / 3-year term) approved as proposed
- Agenda Item 4 (Election of Audit Committee Members): Bong-yong Kang, Dong-gun Park approved as proposed
- Board Composition After Election: 3 Outside Directors out of 6 Total Directors (50.0% Outside Director Ratio)
- Agenda Item 2 (Election of Directors): Approved as proposed
- Agenda Item 5 (Approval of Remuneration Limit for Directors): Approved as proposed
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approved Proposals and Confirmed Financial Statements
This disclosure serves as the official outcome report confirming that all agenda items—including the approval of FY2024 financial statements, cash dividends, and director appointments—were passed at the 9th Annual General Meeting. Verifying the final approved dividend payout amount, dividend per share, and the confirmed FY2024 financial figures is essential for confirming the company’s finalized annual operating results and executed shareholder returns. Detailed audited financial statements and business performance can be verified in the submitted ‘Annual Report (2024.12)’ on DART.
📢 Disclaimer & Source Notice
Source: This content is structured and rewritten based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest solely with the investor.
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