Finecircuit Calls Extraordinary General Meeting to Appoint Auditor and Approve Director Compensation Limit
Finecircuit will hold an extraordinary general meeting on May 29, 2026 to handle the appointment of an auditor and approval of director compensation limits.
Auditor candidate Bae Jin-han, a legal professional with extensive experience, currently serves as the company's auditor and is deemed capable of independent and objective audits.
The total director compensation limit is set at 1 billion KRW. Approval for three directors was granted at the regular meeting in March 2026, and this meeting seeks approval for director Yoon Seok-in.
The largest shareholder and related parties hold 83.34% of shares, ensuring a quorum without difficulty.
[AI Summary]This extraordinary general meeting of Finecircuit addresses routine governance matters including auditor appointment and director compensation limit. Given the high ownership concentration at 83.34%, all agenda items are expected to pass smoothly. The financial impact is minimal, though the compensation limit approval may result in a slight expense increase.