DH Autoware Calls EGM for 5:1 Reverse Stock Split and Articles Amendment

48th EGM to be held on June 1, 2026, with electronic voting available (May 22-31).
Agenda 1: 5:1 reverse stock split (par value 500 won to 2,500 won, shares reduced from 48,781,224 to 9,756,244). No capital reduction; fractional shares paid in cash.
Agenda 2: Comprehensive articles amendment – rename 'outside director' to 'independent director', include shareholders in directors' fiduciary duty, increase separate election of audit committee members to two, reflecting revised Commercial Act.
Agenda 3: Election of new outside director for audit committee: Yun Kyung-yong (visiting professor at Yonsei, AI/CV/renewable energy expert, MIT PostDoc, independent from major shareholder).
Outside director compensation: 5 directors, total 36 million won (7.2 million per person, period Jan 1-May 15, 2026).