Amotech Calls EGM with 0.02% Treasury Share Cancellation and Inside Director Appointment
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Treasury share cancellation: 2,563 shares (0.02%) canceled on May 6, 2026 (odd lots from 2023 stock dividend)
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EGM on June 4, 2026: agenda includes inside director appointment and director compensation limit approval
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Inside director candidate: Kim Hyun-bae (Head of Management Division), recommended by board
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Director compensation limit: KRW 1 billion; failed at March 2026 AGM due to lack of quorum, to be re-proposed at EGM
KOSDAQ Filing Information
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Filing: Proxy Statement
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Company: Amotech (052710)
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Submission: Amotech Co., Ltd.
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Receipt: 05-14-2026