Saltlux Calls 46th EGM - Approval of Director Pay and Article Amendments
EGM date: June 1, 2026, at headquarters in Songpa-gu, Seoul
Agenda: (1) Approval of director remuneration limits (4 inside directors total 700 million KRW, 1 outside director 100 million KRW; actual payment 643 million vs. cap 800 million) (2) Amendments to articles: reflecting revised Commercial Act, permitting holding/disposal of treasury shares (previously only cancellation), requiring independent directors ≥1/3, introducing director liability cap, etc. (3) Amendment to executive personnel regulations