HanmiScience Resolves Agenda to Appoint Dongguk Shin as Non-Executive Director of Guitar Division
HanmiScience announced on the 28th that the proposal to appoint Shin Dong-guk as an outside director was approved as originally planned at the extraordinary general meeting of shareholders. The newly appointed director Shin Dong-guk, with a three-year term, was born in 1950 and is currently serving as CEO of Hanyang Precision.
The proposal to reduce capital reserves was also approved as originally planned. This involves reducing 100 billion KRW from the capital surplus within the capital reserves and transferring it to retained earnings.
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However, the proposal to amend the articles of incorporation was rejected. This proposal concerned Article 31 of the articles of incorporation regarding the number of directors and auditors, aiming to change the number of company directors from a minimum of 3 and a maximum of 10 to a minimum of 3 and a maximum of 11.
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