Nano New Materials Proposes 40% Cut in Executive Compensation Limit and Cancellation of 150,000 Treasury Shares

Extraordinary general meeting (June 2, 2026) agenda: ① Approval of executive compensation limit of KRW 3.0 billion (down 40% from KRW 5.0 billion), ② Approval of treasury share holding and disposal plan.
Treasury shares: Out of 225,506 shares held (1.84% of 12,253,691 total shares), 150,000 shares to be cancelled per law; 75,506 shares retained for employee incentives.
After cancellation: total shares 12,103,691, treasury ratio 0%.
One outside director, total compensation KRW 14 million (Jan-Apr 2026), average KRW 14 million.
Global leader in CNT conductive additives for secondary batteries; expanding production in US, Poland, China. Diversified into semiconductor CMP slurry, display hollow silica, solar HJT TCO targets.
Favorable industry outlook: display CAGR 8.3% (2024-2032), semiconductor market forecast to exceed $1 trillion in 2026.