Extraordinary General Meeting – All Resolutions Passed as Proposed

Record date: 2026-03-31, Meeting date: 2026-05-14.
All agenda items (dividend regulation change, director compensation overhaul, Commercial Act amendment, appointment of inside director, executive compensation regulations) passed with 100% approval from attending shareholders.
New inside director: Kim Seung-cheol (born 1972, 3-year term, formerly at TSP, currently head of STO support).
This was an extraordinary general meeting, not an annual meeting; no discussion on dividend record dates or quarterly dividends.