Correction to Convocation of EGM: Shift to Defense Industry, Deletion of Superconductor R&D
Board resolution on 2026-04-20 to convene an EGM on 2026-05-29 at 10:00.
Agenda: Election of 3 inside directors (Hwang Seong-hwan, Shin In-ho, Jang Yuk), 2 outside directors (Min Sim-sook, Kim Hyun-soo), and 1 auditor (Oh Hyuk).
Amendment of articles: (1) Change in stock option regulations, (2) Business purpose change: Add 13 items related to defense, aerospace, missiles; delete 33 items on superconductor and AI materials R&D.
Original name change agenda corrected to stock option regulations; name change not pursued.
New inside director candidates have military backgrounds (Army Brigadier General, Division Commander) with defense industry experience.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)