HPSP has officially announced a resolution by its Board of Directors on August 31, 2026, to convene an Extraordinary General Meeting of Shareholders. The meeting is scheduled to take place on October 22, 2026, at 09:00 AM at the company’s headquarters located on the 6th floor, 26 Samsung 1-ro 1-gil, Dongtan-gu, Hwaseong-si, Gyeonggi-do.
The primary agenda for the meeting includes the appointment of an inside director and partial amendments to the Articles of Incorporation. Specifically, the company proposes the appointment of Jae-hyun Kim, the current President and CEO of HPSP, as an inside director. Mr. Kim brings extensive industry expertise with previous leadership and engineering roles at Lam Research, Samsung Electronics, Applied Materials Korea, Wonik IPS, and Hanwha Semitech.
The record date for exercising voting rights has been set for September 15, 2026. Additionally, the meeting will include an audit report as a reporting item. The company noted that the agenda may be subject to change or addition via further board resolutions prior to the official notice of convocation.