Samyang Packaging Calls 12th AGM... Agenda Includes Director and Auditor Elections

AGM on March 23, 2026 at 10:30 AM at headquarters in Jongno-gu, Seoul
Reports: audit, business, internal accounting management
Resolutions: approval of financial statements, partial amendment of articles, election of directors (inside: Yoon Seok-hwan, non-executive: Lee Dong-hyun, outside: Ji Chang-hoon), election of auditor (Choi Jung-sik), approval of director and auditor compensation limits
Adoption of electronic voting system
New director/auditor appointments: Yoon (new, former CFO), Lee (new, former Hanwha), Ji (re-elected, former Korean Air), Choi (new, full-time auditor)
Record date for shareholders: December 31, 2025
No dividend-related items