Moatech Resolves to Convene 38th Regular Shareholders' Meeting

The 38th regular shareholders' meeting will be held on June 25, 2026 at 9:00 AM at the headquarters 2nd floor auditorium, with electronic voting available.
Agenda: Item 1 approval of financial statements, Item 2 partial amendment of articles (adoption of KOSDAQ standard articles), Item 3 election of directors (re-election of 3 inside directors and 1 outside director), Item 4 director compensation limit of KRW 1.5 billion (same as previous year), Item 5 audit compensation limit of KRW 200 million (same as previous year).
All director candidates are re-elections with a term of one year.
Outside director candidate Lee Jae-won is a lawyer at law firm Jeongryul and does not hold directorships at other companies.