Extraordinary General Meeting Results: Auditor Appointment Approved (93.1% in favor)
Shareholders' meeting held: record date 2026-03-31, meeting date 2026-04-30, agenda item to appoint one auditor approved.
Auditor appointment details: approval rate 93.1% (45.8% of voting rights exercised), opposition 6.9%.
New auditor: Hong Soon-bo (born 1965, term 3 years, full-time). Key career: former deputy chief prosecutor at Busan District Prosecutors' Office, current lawyer, outside director of Hwaseung Corporation.
No separate financial impact.
KOSPI Filing Information
Filing: Result of Extraordinary General Meeting of Shareholders