Outside Director Replacement: Resignation and New Appointment, Board Composition Unchanged
PEMTRON announced that on May 29, 2026, outside director Jang Jun-young voluntarily resigned for personal reasons, and a new outside director, Choi Seong-jin, was appointed.
New outside director Choi Seong-jin, a graduate of Seoul National University Law School, previously served as Director of the Financial Services Commission's Examination and Analysis Office and as Head of the Supreme Prosecutors' Office's Scientific Investigation Division; he is currently at law firm Sejong.
As a result, the total number of registered directors remains 4, with 1 outside director (25% ratio), so the board composition is unchanged.
The resignation is voluntary with no negative implications for the company's management or financials; this is a routine personnel change.
[AI Comprehensive Analysis]This disclosure concerns a routine replacement of an outside director due to personal reasons, with no impact on corporate value or shareholder interests. It is not a material factor for investment decisions.
KOSDAQ Filing Information
Filing: Report on Appointment, Dismissal or Mid-Term Resignation of Outside Directors