Correction Notice for Temporary Shareholders' Meeting Date and Venue Change
Date and venue changed: May 27, 2026 at 9 AM, 279 Dokmak-ro, 3F Seminar Room.
Agenda: Approval of director remuneration limit, amendment of articles of incorporation, reappointment of auditor Lee Eun-ju (non-executive, 3-year term).
Electronic voting adopted: Shareholders may vote electronically.
Auditor candidate Lee Eun-ju: Previously worked at Seoul Bank and Hana Bank as regional head.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)