Disclosure of New Appointment and Reappointment of Outside Directors... No Change in Board Composition or Governance
Date of change: May 28, 2026 (resolution date of general shareholders' meeting)
Changes: One new outside director appointed (Shim Sun-young, professor at Sungshin Women's University), one reappointed (Lee Dong-jin, Deputy General Manager at KEPCO E&C Power Technology Research Institute)
Before and after: Total registered directors 10, outside directors 6, outside director ratio 60% unchanged, so no change in board composition or governance
The company is a public enterprise subject to the Act on the Management of Public Institutions; term of non-executive directors is appointed by the Minister of Economy and Finance
AI Comprehensive Analysis: This is a routine disclosure of outside director appointments and reappointments with no impact on corporate value or shareholder value. Not a material event for investment decisions.
KOSPI Filing Information
Filing: Report on Appointment, Dismissal or Mid-Term Resignation of Outside Directors
Company: KEPCO Engineering & Construction (052690)
Submission: KEPCO Engineering & Construction Company, Inc