Charter Amendment Sets Director Compensation Cap at 1% of Sales… Notice of Shareholders' Meeting

AMOGREENTECH convenes an extraordinary general meeting on June 10, 2026, to vote on a charter amendment
Key change: director compensation total will be capped at 1% of sales and delegated to the board (previously required shareholder approval). This follows the rejection of the KRW 700 million compensation limit at the previous AGM
Outside directors: Kim Chang-nam attended 100% of board meetings; Nam Ki-seop newly appointed. Average compensation per outside director: approx. KRW 6.2 million (Jan-Apr 2026)
Disclosure of small-scale related-party transactions with affiliates Shandong Amotech Electronics (purchases) and Amotech Co., Ltd. (sales), representing 1-1.5% of revenue
The company operates in advanced materials, functional parts, and energy/environmental systems, holding 1,509 intellectual property rights
Electronic voting introduced: from May 31 to June 9, 2026 via Korea Securities Depository
[AI Comprehensive Analysis]This disclosure is a routine procedural filing focusing on amending the compensation structure for directors, with limited direct impact on shareholder value. While delegating compensation authority to the board may slightly reduce shareholder control, linking the cap to sales prevents excessive payouts, which is a positive safeguard.