EGM Called to Approve Subsidiary DTS Listing and Articles Amendment

The 35th Extraordinary General Meeting of Shareholders will be held on June 19, 2026, with two agenda items: partial amendment of the articles of incorporation and approval of the listing of subsidiary DTS.
The amendment reflects recent commercial law revisions, including introduction of electronic shareholder meetings, renaming outside directors to independent directors, and adjusting board composition ratios.
The listing of subsidiary DTS (industrial heat exchanger manufacturer) requires a special resolution of shareholders.
Management reference materials including outside director activities and compensation are attached, but no separate financial impact is disclosed.