Extraordinary General Meeting Approves Appointment of Inside Director Lee Sun-geun
Resolution to appoint new inside director Lee Sun-geun (b. 1974, Seoul National MBA) approved (approval rate: 33% of total outstanding shares, 100% of shares voted)
Record date for voting: 2026-04-17, Meeting date: 2026-05-14, Related disclosures: 2026-04-02 (convocation resolution), 2026-04-29 (meeting notice)
KOSDAQ Filing Information
Filing: Result of Extraordinary General Meeting of Shareholders