Extraordinary General Meeting Called to Appoint Inside Director Lee Ji-hyun... Maintaining Normal Management and Introducing Electronic Voting

YulChon convenes an extraordinary general meeting on June 15, 2026, with the sole agenda of appointing inside director Lee Ji-hyun.
Candidate Lee Ji-hyun is currently a managing director of YulChon's sales division, recommended by the board due to her experience and expertise.
Two outside directors (Park Young-jae and Kang Ye-won) attended 100% of board and committee meetings in 2026 and voted in favor, indicating normal governance oversight.
Outside director compensation remains minimal: only 80,000 KRW paid out of the approved 20 million KRW limit, reflecting cost-saving efforts.
Electronic voting (entrusted to KSD) is introduced for shareholder convenience, and no souvenirs will be given to reduce costs.
[AI Comprehensive Analysis]This disclosure concerns a routine director appointment with no direct financial impact on enterprise or shareholder value. It appears to be part of management succession. The introduction of electronic voting is positive for shareholder rights, but overall investment implications are neutral.