Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK hynix resolved to convene its 78th Annual General Meeting of Shareholders and finalized 10 agenda items, including amendments to Articles of Incorporation to eliminate cumulative voting exclusion, director appointments, and capital reserve reduction.
📊 [Key Disclosure Content & Key Figures Summary]
- Meeting Overview
- Type: Annual General Meeting of Shareholders
- Date & Time: 2026-03-25 at 10:00 AM KST
- Location: SUPEX Hall, SUPEX Center, SK hynix Headquarters, 2091 Gyeongchung-daero, Bubal-eup, Icheon-si, Gyeonggi-do
- Board Resolution Date: 2026-02-25 (All 5 Outside Directors attended)
- Purpose of Meeting & Key Agenda Items
- Reporting Items: 78th Business Report, Audit Committee Audit Report, Internal Accounting Control System Operation Status Report, Transaction History Report with Largest Shareholder, etc.
- Agenda 1: Approval of Financial Statements for the 78th Fiscal Year (2025.1.1 ~ 2025.12.31)
- Agenda 2: Amendments to Articles of Incorporation (2-1: Removal of Cumulative Voting Exclusion Clause / 2-2: Reflecting Other Commercial Code Amendments)
- Agenda 3: Appointment of Executive Director (Candidate: Sunyong Cha)
- Agenda 4: Appointment of Independent Directors (4-1: Deok-Gyun Jeong / 4-2: Jung Won Kim / 4-3: Kang Kook Choi)
- Agenda 5: Appointment of Non-Executive Director (Candidate: Jungkyu Kim)
- Agenda 6: Appointment of Independent Director as Audit Committee Member (Candidate: Seung-Beom Koh)
- Agenda 7: Appointment of Audit Committee Members (7-1: Jung Won Kim / 7-2: Kang Kook Choi)
- Agenda 8: Approval of Director Remuneration Limit
- Agenda 9: Reduction of Capital Reserve
- Agenda 10: Revision of Executive Severance Payment Regulations
- Details of Nominated Directors & Audit Committee Candidates (3-year term each)
- Sunyong Cha (Executive Director, New): Currently President/Head of Future Tech R&D at SK hynix
- Jungkyu Kim (Non-Executive Director, New): Currently President of SK Square
- Deok-Gyun Jeong (Independent Director, Re-appointment): Currently Professor Emeritus, Dept. of Electrical & Computer Engineering, Seoul National University
- Jung Won Kim (Independent Director & Audit Member, Re-appointment): Currently Senior Advisor at Kim & Chang
- Seung-Beom Koh (Independent Director as Audit Member, New): Currently Senior Advisor at Lee & Ko (Former Chairman of Financial Services Commission)
- Kang Kook Choi (Independent Director & Audit Member, New): Currently Senior Advisor at Legal Firm Gaon
- Corporate Governance Change
- Transition from cumulative voting exclusion to cumulative voting application by removing exclusion clauses in the Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results on AGM Agenda and Governance Amendments
This convening resolution covers pivotal governance items, including Articles of Incorporation amendments to eliminate cumulative voting restrictions and structural changes to the Board and Audit Committee. Verifying whether these proposed resolutions pass and how board compositions change post-AGM is essential for understanding the company’s evolving corporate governance framework. Final voting outcomes can be cross-referenced in the regulatory filing for Annual General Meeting Results or future periodic reports (Quarterly, Half-Yearly, or Annual Reports).
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official disclosure data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This material is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest solely with the investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
