Extraordinary General Meeting 2026: Deficit Coverage and Addition of Robot/AI Business Purpose
Decision to hold an extraordinary general meeting on June 30, 2026 at 9 AM at Mohyeon Multipurpose Welfare Hall, Yongin, Gyeonggi-do
Record date for voting: June 4, 2026
Agenda 1: Transfer capital reserves to retained earnings to cover deficits (financial structure improvement)
Agenda 2: Amend articles to add business purpose for camera modules and optical systems for robotics and intelligent automation (entry into next-generation optical market)
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)