Convocation of Extraordinary General Meeting: Director Election and Compensation Limit Approval... Routine Procedure for Management Normalization

The company will hold the 29th Extraordinary General Meeting on June 15, 2026, primarily to fill vacancies following the resignation of all outside directors
Proposals include the election of inside director candidate Noh Jeong-hyun (current non-executive director) and outside director candidate Dan Seong-han (former prosecutor, lawyer)
Items for approval of director compensation limit (KRW 3,000 million) and auditor compensation limit (KRW 300 million) are resubmitted after being rejected at the 28th regular meeting
Electronic voting and proxy are available from June 5 to 14
The company operates in interior construction and game channeling, having acquired a channeling platform in 2025 and ceasing game development to focus on channeling
This disclosure is routine governance matter with no direct impact on shareholder value such as capital changes or dividends
[AI Comprehensive Analysis]This EGM is procedural in nature, focusing on board normalization after all outside directors resigned. No financial impact or change in shareholder value is expected. The impact on stock price is neutral. Investors should closely monitor the company's core business performance and the concrete results of its game channeling business