Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix has approved its FY2025 financial statements (Revenue KRW 97.1T, Operating Profit KRW 47.2T), confirmed a year-end cash dividend of KRW 1,875 per share (annual total of KRW 3,000), and passed all agenda items including the election of new directors at its 78th AGM.
📊 [Key Summary & Financial Figures]
- Company Name: SK Hynix Inc. (Stock Code: 000660)
- AGM Date / Voting Record Date: March 25, 2026 / December 31, 2025
1. Approval of Financial Statements (78th Term: 2025.01.01 ~ 2025.12.31) [Consolidated]
- Revenue: KRW 97,146,675M (approx. KRW 97.15T)
- Operating Profit: KRW 47,206,319M (approx. KRW 47.21T)
- Net Profit: KRW 42,947,902M (approx. KRW 42.95T)
- Total Assets / Total Equity: KRW 176,107,659M / KRW 120,666,751M
- Basic EPS: KRW 62,044 (Diluted EPS: KRW 60,378)
- Auditor’s Opinion: Unqualified (Clean)
2. Dividend Resolution
- Dividend Type: Cash Dividend
- Dividend per Share: Year-end dividend of KRW 1,875 per common share (Annual total KRW 3,000 including interim/quarterly dividends)
- Total Dividend Amount: KRW 2,108,669,020,875 (approx. KRW 2.11T)
- Dividend Yield: Common shares 0.3% (Including interim dividend)
3. Board of Directors Composition & Executive Appointments
- Appointed Directors:
- Executive Director: Sun-Yong Cha (President of SK Hynix R&D, Newly appointed)
- Outside Directors: Deok-Gyun Jeong (Professor Emeritus at Seoul National University, Re-appointed), Jung-Won Kim (Senior Advisor at Kim & Chang, Re-appointed), Kang-Kook Choi (Senior Advisor at Gaon Law Group, Newly appointed)
- Outside Director as Audit Committee Member: Seung-Beom Koh (Former Chairman of Financial Services Commission, Newly appointed)
- Non-Executive Director: Jung-Kyu Kim (President of SK Square, Newly appointed)
- Post-AGM Board Composition: 10 Directors total, including 6 Outside Directors (60% outside director ratio)
4. Key Approved Agenda Items
- Amendments to Articles of Incorporation (Deletion of cumulative voting exclusion clause and reflection of revised Commercial Code) passed
- Approval of director remuneration limit, reduction of capital surplus, revision of executive retirement pay regulations, and 2026 treasury share holding/disposal plan all passed
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring Final AGM Resolutions and Shareholder Return Payouts
This disclosure confirms the final approval of FY2025 financial results, year-end dividend payout, and board appointments at the Annual General Meeting. Tracking the execution of year-end dividend payouts and assessing governance enhancements—such as the adoption of cumulative voting—will be key areas to watch. Relevant final details can be verified in future periodic reports (Annual and Q1 2026 Reports).
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Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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