Expansion of bond issuance limit to KRW 100 billion and amendment of articles including appointment of inside director
- Director appointment agenda: Recommend Je Gal-changseong (current Vice President, Production Technology Head) as inside director
- Amendment of articles: Expand business purpose to include automotive electronics, molds, software, etc., restructuring business portfolio
- Expansion of bond issuance limits: Convertible bonds from KRW 50bn to 100bn, bonds with warrants from 20bn to 100bn, profit-sharing bonds from 10bn to 20bn, exchangeable bonds from 10bn to 30bn
- Clarification of director compensation cap: Set at KRW 1.6bn in articles (down from KRW 1.8bn in previous year)
- Other amendments reflecting revised Commercial Act and language refinement
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KOSDAQ Filing Information
- Filing: Proxy Statement
- Company: SEKONIX (053450)
- Submission: SEKONIX CO., LTD.
- Receipt: 05-19-2026