SK HYNIX 25/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Cumulative votingFor
2.2Amend Articles: Reflection of the amendments in the Commercial ActFor
3Elect Seon Yong Cha - Executive DirectorFor
4.1Re-elect Jeong Deog Kyoon - Non-Executive DirectorFor
4.2Re-elect Kim Zeong Won - Non-Executive DirectorFor
4.3Elect Gang Guk Choi - Non-Executive DirectorFor
5Elect Jung Kyu Kim - Non-Executive DirectorOppose
6Election of Independent Director to Audit Committee: Seung Beom KoFor
7.1Election of Audit Committee Member: Zeong Won KimFor
7.2Election of Audit Committee Member: Gang Guk ChoiFor
8Approve Fees Payable to the Board of DirectorsFor
9Reduce Capital ReserveFor
10Amend Articles: Retirement allowance of Executive DirectorsFor
11Authorise Cancellation of Treasury SharesFor