SUNNY ELECTRONICS CO.,LTD Nov 16 extraordinary meeting to elect three inside directors, independent director, auditor
SAI summary · Not investment advice
SUNNY ELECTRONICS CO.,LTD will hold an extraordinary shareholders' meeting on November 16 to elect three inside directors, an independent director and an auditor. The voting record date is October 16.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- Head office auditorium, 59 Mokhaengsandan 2-ro, Chungju, North Chungcheong Province
- Voting record date
- Oct 16, 2026
- Agenda item 1
- Election of directorsThree new inside directors and one new independent director
- Agenda item 2
- Election of auditorOne new non-standing auditor
- Board resolution date
- Oct 1, 2026
Commentary
AI commentary · Not investment advice
What happened
Sunny Electronics will hold an extraordinary shareholders' meeting on November 16. The agenda is to elect new directors and an auditor. Shareholders will vote on three inside directors and one independent director from outside the company. One new auditor, who checks the company's books, will also be elected. Two current inside directors, one independent director and the auditor plan to step down on the meeting day for personal reasons. There are no report items.
In the company's terms
The voting record date, which decides who can vote, is October 16. The meeting starts at 8:30 a.m. at the head office auditorium in Chungju. If the agenda changes, the board will decide again and the company will file a new disclosure.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.10.272026.10.27 | Shareholders' Meeting | — |
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