Bitgwa Electronics Corrects Shareholder Meeting Resolution…Agenda Includes Appointment of 3 Outside Directors
Correction of shareholder meeting resolution: venue and agenda details finalized (68 Munpyeongdong-ro, Daedeok-gu, Daejeon, 2026-06-01 10:00)
Articles amendment: change in number of directors (Article 34)
Director appointment: inside director Jung Dae-gyu (Ph.D. in Business from Sungkyunkwan Univ., former CEO of The K Contents) newly appointed
Outside director appointments: Kim Jung-tae (former Hana Financial Group Chairman), Lee Kwang-beom (former Supreme Court research judge, impeachment legal representative), Chae Kyu-chul (former CEO of Daewon Electric) – 3 new appointments
Record date: 2026-04-15, Board resolution date: 2026-03-30
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting