Corrected Filing: 5:1 Stock Consolidation and New Outside Director Election


  • Correction of resolution to convene EGM (Board meeting on 2026-05-13)
  • Existing agenda (5:1 stock consolidation, articles amendment) retained; electronic voting introduced (entrusted to Samsung Securities)
  • New Agenda Item No. 3: Election of outside director Yun Kyung-yong as audit committee member (replacement for resigning outside director Jung Chan-bok)
  • EGM date: 2026-06-01 at 10:00 AM, venue: Gwangju, Gwangsan-gu
  • New outside director Yun Kyung-yong: Visiting Professor at Yonsei University, PostD at MIT, outside director of Innerwave Co., Ltd.

KOSDAQ Filing Information


  • Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: DHAUTOWARE (025440)
  • Submission: DHAUTOWARE Co., LTD
  • Receipt: 05-13-2026
  • Under KRX KOSDAQ Market Division