Regular Shareholders' Meeting and Election of Directors and Auditor

Date/Time: 2026-03-19 10:00, Venue: Ferrum Tower 3F, 19 Euljiro 5-gil, Jung-gu, Seoul
Reports: Audit, business, internal accounting management system status
Resolutions: Item 1: Approval of financial statements and consolidated financial statements
Item 2: Partial amendment of articles of incorporation (reflecting amended Commercial Act)
Item 3: Election of directors (Inside directors: Lee Hwa-young re-elected, Kim Sang-bae newly elected; Outside director: Lee Byung-chul re-elected)
Item 4: Election of auditor (Full-time auditor Jang Hak-do re-elected)
Items 5-6: Approval of compensation limits for directors and auditor
Board resolution date: 2026-02-03; 1 outside director attended, 1 absent; auditor attended