Union Korea Pharm Calls Extraordinary General Meeting for Complete Board Overhaul Under Rehabilitation Plan, Balancing Hope for Normalization with Uncertainty


  • Union Korea Pharm will convene an extraordinary general meeting under court-approved rehabilitation plan Chapter 13 to appoint four new directors and remove seven existing directors.
  • New inside directors include Seong Gwang-hyun from OCI Holdings and Kim Seong-su from Bukwang Pharmaceutical. New outside directors include Yonsei University professor Lim Jeong-su and law firm Jipyong's Min Byung-hwan, aiming for financial restructuring and management normalization.
  • While being under rehabilitation poses investment risk, the new directors' expertise may positively impact management stability. No capital changes or shareholder dilution plans have been disclosed so far.
  • [AI Summary]Union Korea Pharm shows commitment to normalization through a complete board change under court-led rehabilitation, but uncertainty over the rehabilitation plan details and potential capital adjustments leads to a neutral short-term stock price outlook.

KOSDAQ Filing Information


  • Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: UNION KOREA PHARM (080720)
  • Submission: UNION KOREA PHARM CO.,Ltd
  • Under KRX KOSDAQ Market Division

  • Shares: 7,912,828
  • Price: 2,725 KRW
  • Market Cap: 21.6 B KRW