EGM Agenda Set: Articles Amendment, Director Pay Limits, Treasury Stock Plan
- Extraordinary General Meeting: 2026-07-15 11:00, Semi-Yang Building, 330 Cheomdan-ro, Jeju; Record date: 2026-05-27
- Four agenda items finalized: ①Articles amendment (reflecting Commercial Act changes, adjusting convertible bond and warrant issuance limits) ②Fixed director compensation limit approval ③Performance-based director compensation limit approval ④Treasury stock holding and disposal plan approval
- Inclusion of treasury stock plan highlights potential shareholder return.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Jeju Semiconductor (080220)
- Submission: Jeju Semiconductor Corp.
- Receipt: 05-14-2026
- Under KRX KOSDAQ Market Division