NanoenTek Appoints Outside Director Seo In-beom at EGM... Passed with 40.8% Shareholder Participation

Extraordinary General Meeting held on May 29, 2026; record date April 30
Sole agenda: appointment of outside director Seo In-beom approved; 40.8% of voting shares participated, 100% in favor
New outside director Seo In-beom: born 1966, professor at Kangwon University's Diagnostic Medicine, CEO of Korea Clinical Medicine Center, 3-year term
This appointment follows the resignation of former outside director Shin Jin-cheol due to low attendance (25%), aiming to strengthen board oversight
[AI Comprehensive Analysis]This disclosure is a routine change of outside director with no direct impact on corporate or shareholder value. However, the appointment of a qualified expert may contribute to improved governance.