Call of Extraordinary General Meeting to Approve Director Remuneration Limit of KRW 1.5 Billion (Same as Previous Period)
Deepnoid convenes an extraordinary general meeting on June 5, 2026, to approve a remuneration limit of KRW 600 million each for inside directors Choi Woo-sik and Kim Tae-gyu.
Total director remuneration limit remains unchanged at KRW 1.5 billion from the previous period.
Shareholders holding 1% or less of total voting shares are notified via public announcement instead of individual notice.
Electronic voting and proxy system (Jujupass) is adopted to enhance shareholder convenience.
KOSDAQ Filing Information
Filing: Notice of Convocation of Shareholders' Meeting