Autech to Re-propose Director Remuneration and Appoint New Inside Director at EGM

Extraordinary General Meeting on May 15, 2026: Approval of director remuneration (separate proposals, total 3.5 billion won) and appointment of inside director Lee Kyu-bang
Re-proposed after previous rejection: Individual limits for each director (Kang Sung-hee and Kang Shin-wook 1 billion won each, Jung In-ok and new director 1 billion won, outside director Kim Jung-man 0.5 billion won)
New inside director candidate Lee Kyu-bang: former Executive VP of Production & R&D (ex-Kia Motors, ex-Autech Group Future Strategy Office)
Improved financial health: Debt ratio 275.17% (2025) vs 323.41% (2024), equity increased to 1,357 billion won
2025 segment sales: Special vehicles 104.9 billion, Air conditioners 422.4 billion, Systems 69.2 billion, Refrigeration 226.0 billion, Parking systems 47.5 billion
Market share: Small van body approx. 50%, Special ambulances (Public Procurement Service 38%, Ministry of National Defense 64%)
R&D expenditure: Special vehicles 1.6 billion (1.5% of sales), Air conditioners 6.7 billion (1.4%), Refrigeration 2.7 billion (1.2%), Parking systems 0.75 billion (1.6%)
New businesses: PBV conversion (Kia), data center cooling, AI heat pump boilers