EGM Convened, Appointment of Inside Director and Articles Amendment (Business Restructuring)
Date/Place: 2026.6.16 10:00 AM, HQ in Dongducheon, Gyeonggi
Agenda: ①Appointment of inside director (Jegal Chang-sung, SVP, new, 3-year term) ②Amendment of articles (business purpose restructuring, bond issuance limit/purpose changes, reflection of amended Commercial Act, clarification of compensation criteria) ③Approval of director compensation limit
Business purpose change: Expansion from optical lenses to electric/electronic parts, automotive electronics, LED, display, real estate leasing; addition of new businesses such as eco-friendly/energy, software, mold design
Other: Details to be provided in the notice of shareholder meeting
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)