EGM Agenda Change: Business Expansion and Board Strengthening
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EGM schedule: May 22, 2026, 9:00 AM, Aloft Seoul Gangnam, Seoul
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Amendment reason: Agenda change – addition of 1 inside director and 1 outside director
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New business purposes: media/entertainment production, live commerce, IP management, etc.
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New inside directors: Nam Seong-hak (ex-Samsung, vice chairman of Seongsan Finance), Lee Dong-wook (ex-HSBC, Schroders)
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New outside directors: Kim Doo-soo (CPA, outside director of Sizitronics), Ahn Young-man (legal scrivener, ex-prosecutor)
KOSDAQ Filing Information
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[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Exion Group (069920)
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Submission: Exion Group Company Limited
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Under KRX KOSDAQ Market Division
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Shares: 46,482,609
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Price: 346 KRW
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Market Cap: 16.1 B KRW