Notice of Extraordinary General Meeting: Articles Amendment and Director Remuneration Approval

Notice of Extraordinary General Meeting: to be held on June 26, 2026 at 9:00 AM at the company's main conference room. Electronic voting is introduced for remote participation.
Key agenda items: amendment to articles of incorporation, approval of director remuneration limit (3 billion KRW, same as previous), and establishment of executive compensation payment regulations.
Articles amendment details: inclusion of electronic voting and electronic documents, strengthening independent director requirements (at least one-third of all directors), introduction of full-time auditor, reflecting recent legal amendments.
No outside directors: The company qualifies as a venture company with assets under 100 billion KRW, exempt from mandatory outside director appointment.
Impact on shareholder value: No direct financial impact. Positive long-term effect expected from improved corporate governance.
[AI Comprehensive Analysis]This disclosure is a routine governance matter with limited impact on short-term stock price or financial structure. The articles amendment and compensation regulations aim to meet legal requirements and enhance transparency, but governance risks such as the absence of outside directors remain.