Seoul Semiconductor Calls Extraordinary General Meeting to Approve Director Compensation Limit

Seoul Semiconductor will hold an extraordinary general meeting on June 25, 2026, with the main agenda being the approval of director compensation limit.
The board consists of 5 directors including 3 outside directors; the compensation limit is set at 10 billion KRW, while actual payment was 3.108 billion KRW.
Transactions with subsidiary Seoul Semiconductor VINA amounted to 148.928 billion KRW, representing 19.41% of the parent company's total assets.
The company is ranked 3rd globally in the LED market and 1st in the backlight segment, holding differentiated technologies such as WICOP and SunLike.
[AI Summary]This extraordinary general meeting is a routine procedure with no direct impact on shareholder value such as capital changes or dividends, thus evaluated as a neutral event.