SK hynix (SKHY) to grant treasury stock to independent directors
Rhea-AI Filing Summary
SK hynix Inc. approved the disposal of 82 treasury common shares to compensate independent directors, at 1,495,000 Won per share for an estimated aggregate value of 122,590,000 Won. The disposal is scheduled between August 8 and September 7, 2026.
The shares will be transferred to independent directors through SK Securities Co., Ltd. SK hynix held 1,626,236 treasury common shares acquired within the dividend-limit framework, plus 73 from other acquisition methods, before this decision. Shareholders approved the treasury-share plan on March 25, 2026, and the board resolved this disposal on August 7, 2026.
Positive
- None.
Negative
- None.
Key Figures
Treasury shares to be disposed: 82 common shares
Disposal price per share: 1,495,000 Won
Estimated aggregate disposal value: 122,590,000 Won
+5 more
8 metrics
Treasury shares to be disposed
82 common shares
For compensation to independent directors
Disposal price per share
1,495,000 Won
Price of treasury common shares to be disposed
Estimated aggregate disposal value
122,590,000 Won
Value of treasury common shares to be disposed
Disposal period start
August 8, 2026
Start of treasury share disposal period
Disposal period end
September 7, 2026
End of treasury share disposal period
Treasury shares held before disposal
1,626,236 common shares
Acquisition within limit based on maximum amount of dividends payable
Total treasury shares end balance
1,626,309 common shares
Total common treasury shares after prior acquisitions, disposals and cancellations
Initial treasury shares balance
17,377,728 common shares
Beginning balance within dividend-limit acquisition category
Key Terms
treasury shares, independent directors, tender offer, maximum amount of dividends payable, +1 more
5 terms
independent directors financial
"for the purpose of granting shares as compensation to its independent directors"
Members of a company’s board who do not have significant business, family, or financial ties to the company and are not part of its management; they are chosen to provide impartial oversight of strategy, financial reporting, executive pay and risk. They matter to investors because independent directors act like an objective referee, helping ensure decisions favor shareholders’ long-term interests rather than insiders, which can strengthen trust and reduce the chance of mismanagement or conflicts of interest.
tender offer financial
"Tender offer | | Common shares | | - | | - | | - | | -"
A tender offer is a proposal made by a person or company to buy shares from existing shareholders at a set price, usually higher than the current market value, within a specific time frame. It matters to investors because it can lead to a change in ownership or control of a company, and shareholders must decide whether to sell their shares at the offered price.
maximum amount of dividends payable financial
"Acquisition within limit based on maximum amount of dividends payable | | Common shares"
over-the-counter acquisition financial
"Over-the-counter acquisition | | Common shares | | - | | - | | -"
AI-generated analysis. How Rhea-AI works. Not financial advice.