Samyang, 2026 AGM on March 26 with Director Election Proposals

AGM on March 26, 2026 at 10:00 AM, Samyang Building, Jongno-gu, Seoul
Agenda: approval of financial statements, partial amendment of articles, election of inside director Lee Un-ik (new), election of outside director Yang Ok-kyung (re-election), election of audit committee member Yang Ok-kyung, election of outside director for audit committee (candidate undecided), approval of director compensation limit
Electronic voting system introduced
All 5 outside directors attended