Proxy Solicitation Reference Document - Election of Directors and Auditor, and Amendment of Articles (Addition of Defense Business Purposes)
Proxy solicitation for shareholders' meeting to be held on May 29, 2026 (venue: Cheongju), electronic voting available
Election of 5 directors: Hwang Seong-hwan, Shin In-ho, Jang Yuk (inside director candidates), Min Sim-suk, Kim Hyun-soo (outside director candidates)
Election of 1 auditor: Oh Hyuk
Amendment of articles: Clarification of stock option exercise conditions and change of business purposes (deletion of existing superconducting-related purposes and addition of new purposes such as defense industry, aviation, missiles, etc.)
This disclosure is for securing quorum for smooth operation of the shareholders' meeting and has no financial impact