KT Alpha Appoints Two New Non-Executive Directors from KT at EGM... Strengthening Management Stability

With 74.2% of total outstanding shares voting (record date 2026-04-30), candidates Kang Hyun-koo (former KT Strategy Office Group Synergy Head) and Park Jae-hong (former KT Customer Division Wired Policy Head) were newly elected as non-executive directors with high approval rates of 99.8% and 99.9% respectively.
Existing non-executive directors Han Soo-kyung and Kim Bum-min resigned effective May 28, 2026, interpreted as a routine reshuffle by the largest shareholder KT.
This board change is a regular personnel update to maintain KT's influence over KT Alpha's operations (T-commerce 67.8%, mobile gift certificates 32.2%) and does not directly affect shareholder value.
No separate share buyback, cancellation, or dividend changes were disclosed; 2025 earnings (revenue 395.9B KRW, operating profit 44.2B KRW) and financial position remain unchanged.
[AI Comprehensive Analysis]This disclosure is merely a board reshuffle by the largest shareholder KT, having no material impact on fundamentals or stock price. Investors need not consider additional variables beyond management stability.