TFE Co., Ltd. Calls Extraordinary General Meeting (June 29, 2026)

TFE Co., Ltd. will hold an Extraordinary General Meeting on June 29, 2026 at 09:00 KST at its main conference room (50-8 Banwol-gil, Hwaseong-si, Gyeonggi-do)
Record date: May 28, 2026
Agenda: Approval of CEO compensation limit, Approval of other directors' compensation limit, Approval of auditor compensation limit
All 2 outside directors attended the board resolution, auditor attended
Schedule and agenda are subject to change; if changed, will be re-disclosed