Dynamic Design to Eliminate Deficit via 10:1 Stock Consolidation and Capital Reserve Transfer - Improving Financial Structure

Convening of the 1st Extraordinary General Shareholders' Meeting for 2026 to be held on June 15.
Agenda: 10:1 reverse stock split (90% reduction) to improve financial structure and transfer 133.2B won from capital reserves to retained earnings.
Accumulated deficit of 152.2B won fully eliminated; total equity unchanged at 49.3B won, shares reduced to 4,223,666.
Reverse split exempt from creditor objection procedures under Article 498 of the Commercial Act.
Reserve transfer conditional upon effectuation of the capital reduction.
Aims to lay foundation for shareholder return policies and secure future dividend resources.
Outside director attendance: Choi Hong-sik and Choi Yoon-jung 100%, Ahn Young-kyu 67%.
Board committees: Internal Transaction Committee, Compensation Committee, etc.
Company is a tire mold manufacturer with ~3% global market share.