Korchip Calls EGM to Amend Articles and Donate 100,000 Treasury Shares to ESOP

Extraordinary general meeting to be held on May 29, 2026 (Ansan, Gyeonggi-do)
Agenda item 1: Amendment of articles (reflecting revised Commercial Act on treasury share holding/disposal)
Agenda item 2: Approval of plan to hold/dispose treasury shares (donate 100,000 shares to ESOP)
Outside directors attendance 100%, total remuneration KRW 20,000 for 4 months (avg. KRW 10,000 per person)
Treasury share donation aims to encourage long-term service and enhance corporate value