Extraordinary General Meeting for Stock Consolidation (5:1) and Articles Amendment

Extraordinary General Meeting (May 22, 2026) to approve stock consolidation (5:1) and amend articles of incorporation
Stock consolidation schedule: EGM on May 22, trading suspension June 5-25, new shares effective June 9, listing on June 26
Post-consolidation: 15,022,599 common shares outstanding; capital unchanged at KRW 37.5 billion
Par value changes from KRW 500 to KRW 2,500; authorized shares reduced from 400 million to 80 million
Electronic voting introduced (entrusted to Samsung Securities), voting period May 12-21, 2026
Outside director remuneration limit: KRW 1.5 billion; actual paid: KRW 7 million (1 person)