Saltlux Calls AGM: Approve Director Pay Limit of 800M Won & Amend Articles

AGM agenda: Approve director compensation limit (total 800M won; inside directors: 200M, 200M, 150M, 150M; outside director: 100M); actual paid 643M won → limit increased
Amend articles: Reflect revised Commercial Act and standard articles (e.g., board chair election method, strengthen independent director duties, add director liability cap)
Amend articles: Shorten stock option exercise period (from 30 months to 2 years; from 10 years to 7 years), relax cancellation conditions
Amend articles: Revise executive compensation regulations (specify total limit 2B won, auditor limit 100M won)
Other amendments: Allow electronic general meetings, electronic proxy documents, update auditor-related provisions
Overall purpose: Align with standard articles and legal revisions