Notice of 27th Extraordinary General Meeting and Appointment of Non-Executive Director Hong Soo-hyun

The 27th extraordinary general meeting will be held on May 27, 2026, with the agenda to appoint Hong Soo-hyun as a non-executive director.
Candidate Hong Soo-hyun holds a degree in Economics from Columbia University and currently serves as an inside director at listed companies including KineMaster. No transactions with the company in the last three years.
The company emphasizes its market competitiveness with 13 consecutive years of operating profit, over 6,000 customers in AI agent, RAG, and chatbot sectors.