Treasury Stock Buyback/Cancellation of 101,112 Shares and 20 Billion Won Capital Reserve Transfer
Extraordinary general meeting on June 2, approval of treasury stock purchase of 101,112 shares (approx. 20 billion won) and full cancellation of remaining shares
Treasury stock usage: 15,707 shares for CEO performance bonus, up to 25,278 shares for future bonus, 20,000 for RSU, 5,000 for marketing, remainder cancelled
Transfer of 20 billion won from capital reserves to retained earnings to expand dividend capacity (tax-exempt dividends possible)
Amendment of articles to introduce electronic shareholder meetings
Grant of 2,000 stock options to one employee (exercise price: closing price day before grant, exercise period 2028-2033)
2025 revenue of 519.7 billion won (68% YoY increase), cosmetics segment accounts for 46%