EGM Approves New Inside Director and Compensation Limit

Results of extraordinary general meeting held on May 14, 2026
Proposal 1: Election of new inside director Lim Dong-yeon passed (approval 33.3% of total shares, 100% of voting shares)
Proposal 2: Approval of director compensation limit passed (approval 29.7% of total shares, 100% of voting shares, excluding special interested parties)
New director Lim Dong-yeon is current head of management support/procurement at Newflex, background in architectural engineering