TS Investment Calls EGM for Stock Split, Director Appointments, and Governance Improvements
EGM (May 22, 2026) to vote on reverse stock split (2:1, par value from 500 won to 1,000 won) and articles amendment. Post-split shares: approx. 23,719,172.
Board resolved (Mar 31, 2026) to cancel treasury shares (specific amount not disclosed).
Agenda includes appointment of outside director Kim Hyung-wan (Lin Law Firm) and non-executive director Byun Ki-soo (CEO of Senco).
Reduction in executive retirement benefits: CEO from 3x to 2x, registered directors/executives from 2x to 1.5x.
As of end-2025, AUM of 1.1 trillion won (16th among 249 VC firms), new investments of 150.8 billion won (9th).
New funds raised in 2025: TS Scale-up Proptech (15.5B), NH-TS Cultural Technology Fund 1 (39.7B), TS 17th Secondary (123B).
KOSDAQ Filing Information
Filing: Notice of Convocation of Shareholders' Meeting