Extraordinary General Meeting Convened to Appoint Inside Director Min Sang-ki… Limited Impact on Shareholders

Korea Line Corporation decided to hold an EGM on July 6, 2026 at 9 AM at the KOSDAQ Listed Companies Association Hall, Mapo-gu, Seoul.
Main agenda: appointment of new inside director Min Sang-ki. Born 1955, former president of Konkuk University, former outside director/audit committee member of Korea Asset Trust.
This is a routine board replacement, not expected to directly impact financial structure or business strategy.
Record date for voting: June 10, 2026. Audit report will also be presented.
[AI Comprehensive Analysis]The appointment of an inside director is a routine governance event with no material impact on enterprise value or shareholder returns. As the candidate's background does not signal a strategic shift, the effect on share price is likely limited.