KISCO 49th Annual General Shareholders’ Meeting
On Friday, March 27, 2026, KISCO held its 49th Annual General Meeting of Shareholders at the Incheon Chamber of Commerce and Industry.
The meeting was attended by Chairman Heung-Jun Kim, President Sung-Yong Cho, executive and non-executive directors, auditors and shareholders. The event proceeded in the following order: declaration of opening, national ceremony, report on the number of shares present, chairman’s address, audit and business reports, resolutions, and closing.
In his address as chairman of the meeting, President Sung-Yong Cho stated,
“Despite the challenging business environment, the Company has focused on enhancing management stability through improvements in cost structure and diversification of supply systems. In addition, we have concentrated our capabilities on developing high value-added products, such as semiconductor materials, and have been strengthening our business portfolio to establish a foundation for mid- to long-term growth. While external uncertainties, including geopolitical risks, are expected to persist this year, we will continue to strengthen our manufacturing competitiveness and practice responsible management with safety and environmental protection as our top priorities, thereby earning the trust of our shareholders.”
At this General Meeting, the following agenda items were approved:
1. Approval of the financial statements and consolidated financial statements for the 49th fiscal year
2. Partial amendment of the Articles of Incorporation
3. Appointment of a director (appointment of Jin-Woong Kim as an external director)
4. Approval of the limit on directors’ remuneration
5. Approval of the limit on auditors’ remuneration
