Convocation of EGM and Appointment of Outside Director
Extraordinary general meeting scheduled for June 30, 2026 at 09:30 at YBM Training Center, Hwaseong, Gyeonggi-do (record date: May 12, 2026).
Proposal: Election of one outside director (Cho Cheol-rae, 3-year term, new appointment). Candidate is former Financial Supervisory Service official, currently advisor at Samsung Global Research.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)