DART Filing · Auto-translated
📌 Key Filing Highlights
- Event Type: Change of Representative Director (Appointment of Co-CEO)
- New Appointment: Jae-hyun Kim appointed as Co-Representative Director alongside Kevin Guido Lee
- Effective Date: October 22, 2026
- Governance: Approved via Extraordinary General Meeting of Shareholders and Board of Directors meeting on October 22, 2026
Filing Overview and Core Decision
HPSP has officially disclosed a change in its representative leadership structure. Effective October 22, 2026, the company has transitioned from a single representative director system to a co-representative director system. Jae-hyun Kim has been appointed as a Co-Representative Director, serving alongside the existing Representative Director, Kevin Guido Lee.
Detailed Filing Terms and Specifications
| Metric | Details |
|---|---|
| Representative Director (Before) | Kevin Guido Lee |
| Representative Directors (After) | Kevin Guido Lee, Jae-hyun Kim |
| Date of Change | October 22, 2026 |
| Board Resolution Date | October 22, 2026 |
| Board Attendance | Outside Directors: 2 Present, 0 Absent |
Details of Representative Directors
- Kevin Guido Lee (DOB: 1972-09-07) | Relationship: Representative Director of the General Partner of the Largest Shareholder | Shares Held: 0 (0%)
- Jae-hyun Kim (DOB: 1970-06-02) | Relationship: N/A | Shares Held: 0 (0%)
Professional Background of Jae-hyun Kim
- Wonik IPS (KOSDAQ Listed): Head of Research Institute (2017-10-10 to 2024-10-31)
- Hanwha Semitech (KOSPI Listed): CEO (2025-11-02 to 2026-07-31)
Operational Purpose and Company Rationale
The company has stated that the appointment of the additional representative director is intended to improve management efficiency. Jae-hyun Kim was first appointed as an inside director during the Extraordinary General Meeting of Shareholders held on October 22, 2026, and subsequently appointed as a Co-Representative Director by the Board of Directors on the same date.