ABOV Semiconductor Co.,Ltd. December 18 extraordinary meeting on articles change and KRW 500.0 million CEO pay cap
AAI summary · Not investment advice
ABOV Semiconductor Co.,Ltd. will hold an extraordinary shareholders' meeting on December 18 to amend its articles and approve a director pay cap. The voting record date is November 2.
Key facts
- Meeting type
- Extraordinary meeting
- Meeting date and time
- 2026.12.18 09:00
- Venue
- 3F main conference room, company headquarters, 93 Gakri 1-gil, Ochang-eup, Cheongwon-gu, Cheongju, North Chungcheong
- Voting record date
- Nov 2, 2026
- Agenda item 2
- Approval of director (CEO) pay capCap: KRW 500.0 million
- Board resolution date
- Oct 16, 2026
Commentary
AI commentary · Not investment advice
What happened
ABOV Semiconductor decided to hold an extraordinary shareholders' meeting, a meeting held outside the regular annual one. Two items amend the articles of incorporation, the company's basic rules. One reflects recent changes to the Commercial Act and related laws and tidies operating provisions. The other clarifies director pay rules. A third item seeks approval of a pay cap of KRW 500.0 million for the CEO.
In the company's terms
The meeting will be held at 9 a.m. on December 18 in the main conference room on the 3rd floor of its headquarters in Ochang, Cheongju. Shareholders on the register as of November 2 can vote (the voting record date).
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