Wonik IPS has officially announced the convocation of its 11th Extraordinary General Meeting of Shareholders, scheduled for September 4, 2026, at 9:00 AM. The meeting will be held at the company’s headquarters conference room in Pyeongtaek, Gyeonggi-do. The agenda includes a report on audit results and two primary proposals for shareholder approval: the appointment of independent director Choi Keun-min to the Audit Committee and the approval of a plan for the holding and disposal of treasury shares.
To facilitate shareholder participation, the company is implementing an electronic voting system via Samsung Securities from August 25 to September 3, 2026. The disclosure also provides transparency regarding the activities and compensation of independent directors. As of August 20, 2026, the total compensation paid to three independent directors amounted to 105 million KRW (~$75,431 USD based on 1392 KRW/USD), with an average payment of 35 million KRW (~$25,144 USD) per person.
In its business overview, Wonik IPS highlighted the structural growth of the semiconductor equipment market driven by generative AI infrastructure and the demand for High Bandwidth Memory (HBM). The company continues to supply critical deposition and thermal treatment equipment for DRAM, NAND Flash, and Logic processes, while expanding its OLED display equipment portfolio to include localized low-temperature PECVD solutions.