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Moda-InnoChips

Change of Extraordinary General Meeting Date Due to FSS Request

  • Extraordinary general meeting rescheduled: Originally set for 2026-05-22, now cancelled due to FSS request for corrected registration statement; new date to be disclosed later
  • Agenda: Approval of merger agreement (Proposal 1)
  • Location: 3F Conference Room, 42-7, Dongsan-ro 27beon-gil, Danwon-gu, Ansan-si, Gyeonggi-do (unchanged)
  • Record date for shareholders: To be announced later
  • Board resolution date: 2026-03-09; all outside directors present; auditor present

KOSDAQ Filing Information

  • Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: Moda-InnoChips (080420)
  • Submission: Moda-InnoChips Co., Ltd.
  • Receipt: 05-07-2026
  • Under KRX KOSDAQ Market Division

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