DAEJIN ADVANCED MATERIALS Calls Extraordinary Meeting to Amend Articles and Elect Outside Directors…Governance Enhancement

DAEJIN ADVANCED MATERIALS calls an extraordinary general meeting on June 12, 2026 to amend articles of incorporation (reflecting revised commercial law on treasury stock disposal, meeting methods, independent director ratio) and elect two new outside directors (lawyers Lee Dong-geun and Choi Hyun-young).
Both previous outside directors have resigned, leaving the board without outside directors; this election will restore board composition.
The company's main businesses are anti-static trays for battery activation, PET release films, CNT coating, auto parts; despite EV demand chasm, long-term growth is expected.
[AI Overall Assessment]This shareholder meeting agenda is a routine governance improvement to comply with legal amendments and fill board vacancies. No capital changes or financial impact; neutral for stock price.