Change in Outside Directors: Jeong Chan-bok Resigns, Yoon Kyung-yong Appointed - Board Composition Maintained, Ensuring Management Continuity
Outside director Jeong Chan-bok resigned on June 1, 2026 due to personal reasons, and Yoon Kyung-yong was newly appointed at the extraordinary general meeting on the same day.
New outside director Yoon Kyung-yong is a visiting professor at Yonsei University, postdoctoral researcher at MIT, and holds multiple institutional experiences; elected as an audit committee member.
After the change, total registered directors remain at 5, outside directors at 3, maintaining a 60% outside director ratio with no change in board composition or management authority.
[AI Summary]The replacement of an outside director is a routine governance change with no alteration in board size or ratio, thus limited impact on management stability; the new appointee's expertise is expected to strengthen the audit committee's function.
KOSDAQ Filing Information
Filing: Report on Appointment, Dismissal or Mid-Term Resignation of Outside Directors