Reappointment of Non-executive Director Lee Ju-chan Approved... Routine Governance Change, Neutral to Shareholder Value

Reappointment of non-executive director candidate Lee Ju-chan (born 1970, current deputy director of Incheon Base) was approved at the extraordinary general meeting. Approval rate: 68.1% of total outstanding shares, 96.2% of shares voted.
Candidate Lee served as deputy director in the Middle East business division and Dubai subsidiary, aiming to strengthen board expertise.
This is a routine director appointment procedure, unrelated to capital changes, dividends, share buybacks, or other shareholder return policies.
[AI Comprehensive Analysis]This disclosure is a standard governance change, a neutral event with no direct impact on enterprise value or future stock price. Investors should focus on operational performance and energy price volatility rather than board composition.