Agenda: Appointment of one non-executive director (candidate Mo Kyung-won, associate professor at Chung-Ang University)
Candidate background: former assistant professor at Myongji University, evaluation committee member for public institutions, no legal disqualifications
Electronic voting available: May 12, 2026, 9:00 to May 21, 17:00, via KSD K-VOTE system
Outside director compensation: 2026 annual limit KRW 150 million (for 5 persons), activity fee capped at KRW 30 million per person per year
KOSPI Filing Information
Filing: Notice of Convocation of Shareholders' Meeting