Share Consolidation & Cancellation Approved, New Directors Appointed (100% Approval)

Extraordinary General Meeting approved share consolidation (reverse split) with 100% approval (voting turnout 40.1%).
Combined with the previously announced share cancellation (2026-03-31), total outstanding shares decrease.
New directors: Byun Ki-soo (non-executive, CEO of Senco) and Kim Hyung-wan (outside director, Lynn Law Firm) appointed for 3-year terms.
Amendments to executive retirement pay regulations passed with 100% approval (voting turnout 30.0%).