[Disclosure] Wonik IPS (240810) – Decision on Calling of General Shareholders’ Meeting / 2025-02-26

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Wonik IPS will hold its 9th Annual General Meeting of Shareholders on March 26, 2025, to vote on agendas including the approval of financial statements with a cash dividend of KRW 50 per share, as well as the appointment of directors and audit committee members.

📊 [Key Disclosure Contents & Summary Metrics]

• Meeting Type: Annual General Meeting of Shareholders (9th Term)
• Date & Time: March 26, 2025 at 09:00 AM KST
• Location: Main Conference Room, Wonik IPS Headquarters, 75 Jinwisandan-ro, Jinwi-myeon, Pyeongtaek-si, Gyeonggi-do, Korea
• Board Resolution Date: February 26, 2025 (3 Outside Directors Present, 0 Absent)
• Report Items:
  • Audit Report
  • Business Report
  • Report on the Operational Status of the Internal Accounting Control System
• Agenda Items:
  • Agenda 1: Approval of Financial Statements for the 9th Term (Jan 1, 2024 – Dec 31, 2024)
    • Dividend Proposal: Cash dividend of KRW 50 per common share
  • Agenda 2: Appointment of Directors
    • Agenda 2-1-1: Appointment of Outside Director Bong-yong Kang (New appointment / 3-year term)
    • Agenda 2-1-2: Appointment of Outside Director Dong-gun Park (Re-appointment / 3-year term)
    • Agenda 2-2: Appointment of Inside Director Tae-hyuk Ahn (Re-appointment / 3-year term, Current CEO)
  • Agenda 3: Appointment of Outside Director Sung-joo Hong as an Audit Committee Member (New appointment / 3-year term)
  • Agenda 4: Appointment of Audit Committee Members
    • Agenda 4-1: Appointment of Audit Committee Member Bong-yong Kang (New appointment / 3-year term)
    • Agenda 4-2: Appointment of Audit Committee Member Dong-gun Park (Re-appointment / 3-year term)
  • Agenda 5: Approval of Remuneration Limit for Directors
• Other Investment Considerations: The Audit Committee consists entirely of Outside Directors.

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

📌 Verification of Voting Results at the General Shareholders’ Meeting

This disclosure serves as a formal notice specifying the schedule and proposed agenda items for the upcoming annual general meeting of shareholders. Checking whether the proposed agenda items—including the approval of financial statements, the KRW 50 cash dividend per share, and director appointments—are approved as presented is essential for confirming the company’s finalized fiscal year results. Detailed voting outcomes can be verified through the ‘Results of General Shareholders’ Meeting’ disclosure submitted after the meeting.

📢 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).

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