EGM Results: Appointment and Reappointment of Two Non-Executive Directors Approved... Maintaining Board Stability

At the extraordinary general meeting held on May 28, 2026, both resolutions to appoint one new non-executive outside director (Shim Seon-young) and reappoint one non-executive director (Lee Dong-jin) were approved.
Candidate Shim Seon-young is a professor at Sungshin Women's University, ensuring independence and expertise as an outside director.
Director Lee Dong-jin is a deputy general manager at KEPCO E&C's Power Technology Research Institute, continuing his tenure.
Both resolutions passed with 80.8% of total voting shares participating, and approval rates of 100% and 99.9% respectively.
[AI Comprehensive Analysis]This disclosure is a routine procedure for appointing and reappointing outside directors, with no direct impact on corporate value or shareholder returns. Unless there are future changes in management strategy or capital policy, the effect on short-term stock price is limited.