Changes to EGM Schedule and Additional Director Appointments (Merger/Share Consolidation)
EGM date changed: 2026-05-29 → 2026-06-12 (board resolution on 2026-05-14)
Added agenda: Item 3 (election of directors and auditor) 6 sub-items, in addition to existing Item 1 (merger approval) and Item 2 (share consolidation)
Candidates: Inside directors Jo Sung-wan & Jo Jae-duk, non-executive director Noh Jong-geun, outside directors Min Jun-ki & Lee Yong-dae, auditor Park Byung-geon (all re-elected, varying terms)
Key backgrounds: Jo Sung-wan (COO), Jo Jae-duk (CEO), Noh Jong-geun (legal head) – affiliated with Com2uS
Business purpose addition: content production/distribution, solution business related to merger
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting