KSign Amends Articles to Allow Share Buyback and Disposal, Re-submits Director Remuneration Rules

Extraordinary General Meeting (2026.06.02): agenda includes articles amendment and director remuneration rules.
Articles amendment: clarifies board authority to cancel treasury shares; establishes basis for holding/disposing treasury shares (shareholder return enhancement).
Director remuneration rules: re-submitted after previous rejection; total cap remains KRW 4 billion.
Previous board meeting (2026.01.23): approved cash dividend and treasury share acquisition trust (one outside director abstained).
Two outside directors, attendance rate 100%.
IT security company: market size KRW 3 trillion (2018), CAGR 11.3%. Strong in DB encryption, PKI, anti-malware.
New businesses: blockchain smart city, cryptocurrency wallet, next-gen authentication.
Treasury share article revision expected to boost shareholder value (positive).