NanoEntek to hold EGM on May 29 to appoint outside director Seo In-beom

40th EGM: May 29, 2026, 8 a.m., at rooftop seminar room of headquarters in Guro-gu, Seoul
Agenda: Appointment of outside director Seo In-beom (Item 1), Audit report
Candidate Seo In-beom: born 1966, CEO of Daehan Clinical Medicine Center, professor at Kangwon Univ., no relation with major shareholder, no disqualifications
Previous outside director Shin Jin-chul had low attendance (25%) and resigned, retains rights until successor appointed
Electronic voting: entrusted to Samsung Securities, available May 19-28, via mobile/PC
Outside director compensation: total limit 20 million won (all directors), actual paid 240,000 won for one person
Related party sales: NanoEntek America 1.17 million won (41% of sales), MTS Med-Tech 200,000 won (7%)
Core business: POCT medical devices, life science instruments (ADAM, FREND, EVE-HT A26, etc.)