DART Filing · Auto-translated
📌 Key Filing Highlights
- Event: Extraordinary General Meeting of Shareholders held on October 22, 2026.
- Key Outcome 1: Appointment of Jae-hyun Kim as Inside Director (Approved).
- Key Outcome 2: Partial Amendment of the Articles of Incorporation (Approved).
- Record Date: September 15, 2026.
Filing Overview and Core Decision
HPSP has officially disclosed the results of its Extraordinary General Meeting of Shareholders conducted on October 22, 2026. The meeting was convened to resolve key corporate governance matters, specifically the appointment of a new inside director and amendments to the company’s Articles of Incorporation. Both proposed agenda items were successfully passed by the shareholders.
Detailed Filing Terms and Specifications
1. Voting Results by Agenda Item
| No. | Resolution Type | Agenda Item | Result | Approval Rate (Total Shares) | Approval Rate (Exercised Shares) | Opposed/Abstained Rate |
|---|---|---|---|---|---|---|
| 1 | Ordinary Resolution | Appointment of Inside Director (Candidate: Jae-hyun Kim) | Approved | 60.2% | 96.3% | 3.7% |
| 2 | Special Resolution | Partial Amendment of the Articles of Incorporation | Approved | 61.3% | 98.1% | 1.9% |
2. Details of Director Appointment
| Metric | Details |
|---|---|
| Name | Jae-hyun Kim |
| Date of Birth | June 1970 |
| Term of Office | 2 Years and 5 Months |
| Appointment Type | Newly Appointed |
| Professional Background |
|
Operational Purpose and Company Rationale
The company conducted this Extraordinary General Meeting to strengthen its leadership and corporate governance through the formal appointment of Jae-hyun Kim as an Inside Director and to update its Articles of Incorporation to align with current operational requirements.