Change of Extraordinary General Meeting Date with Agenda on Articles Amendment and Director Elections
Extraordinary General Meeting date changed from 2026-05-15 to 2026-06-30 (venue: Gyeongnam Gimhae, time: 09:00).
Agenda: amendment of articles (addition of business purposes, changes in director number/appointment/term) and election of directors (3 inside, 2 outside).
New business purposes: 13 items including microwave radar, telecommunications, robotic automation systems (for business diversification).
New director candidates: Jung Jae-hee (ex-Baekje Pharmaceutical), Kim Young-kyu (Daeyoung Electronics Vice Chairman), Park Dong-hwa (SD Tech One CEO), Hong Seong-pyo (Aerosta outside director), Kim Eun-cheol (accountant).
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)