Notice of 12th EGM: Agenda Includes Name Change to 'SFA Nexel' and 6 Other Items

12th Extraordinary General Meeting scheduled for June 11, 2026 at 11:00 AM
Agenda 1: Election of inside director candidate Koo Byung-wan (Executive Officer, Head of Business Operations)
Agenda 2-1: Change company name from 'CIS' to 'SFA Nexel Co., Ltd.'
Agenda 2-2: Clarify special resolution requirements: attendance of 2/3 of voting rights and 1/3 of total outstanding shares
Agenda 2-3: Expand directors' duty to report damages to include 'company or shareholders' (reflecting Article 382-3 of Commercial Act)
Agenda 2-4: Shorten board meeting notice period from 7 days to 12 hours (based on Article 390(2) of Commercial Act)
Electronic voting introduced (entrusted to Samsung Securities; voting period: June 1, 2026 09:00 ~ June 10, 2026 17:00)