Resolution to Convene Regular Shareholders' Meeting
Date/Time: 2026-03-20 11:00, Venue: B1 Grand Hall, Poongsan Bldg, 23 Chungjeong-ro, Seodaemun-gu, Seoul
Agenda: Approval of financial statements, Partial amendment of articles of incorporation (3 items: maintain current shareholder meeting system, rename outside director to independent director, change board independent director composition requirements), Approval of director compensation limit, Approval of auditor compensation limit