STX Engine Annual General Meeting – Financial Statements Approval and Auditor Appointment

Consolidated financial statements approved: assets KRW 1,157.5B, sales KRW 789.3B, operating profit KRW 69.6B, net profit KRW 68.9B, EPS KRW 1,793 (unqualified audit opinion)
Separate financial statements approved: assets KRW 1,125.7B, sales KRW 744.8B, operating profit KRW 64.8B, net profit KRW 64.6B, EPS KRW 1,675
No dividends (cash or stock dividends not declared)
Re-election of inside director Lee Sang-soo, re-election of non-executive director Kim Doo-il, new appointment of standing auditor Kwon Seok-pil (3-year term)
2 outside directors (50% of 4 total directors)
Auditor Kwon Seok-pil appointment: initially deferred at 3/31 AGM, then approved at 5/6 adjourned meeting (21.2% approval of total shares, 88.4% of voting shares)
Articles amendment (change of outside director title and increase of independent director ratio) passed as special resolution
Approval of director and auditor remuneration limits passed