Amotech Calls Extraordinary General Meeting on June 4, 2026; Board Approves Self-Share Cancellation

Extraordinary General Meeting on June 4, 2026; agenda: appointment of inside director Kim Hyun-bae, approval of director compensation limit of KRW 1 billion (re-proposed after previous rejection)
Board approved self-share cancellation on April 27, 2026 (details undisclosed) – positive shareholder return signal
Outside director Choi Wan-soo attended 100% of board meetings, compensation KRW 4.5 million (Q1)
Related-party transactions: Amosens 5.5%, Shandong Amotech 4.1%, etc. (based on revenue of KRW 253.8 billion)