Daewon Chemical Calls Temporary Shareholders' Meeting to Amend Articles and Elect Audit Committee Members – Routine Governance Adjustment

Daewon Chemical will hold a temporary shareholders' meeting on July 16, 2026, to amend its articles of incorporation and elect audit committee members
The amendment includes applying revised Commercial Act provisions, adjusting director terms, and deleting stock-related clauses – routine changes
Outside director candidates Kim Dong-joon (former Woori Financial Group executive) and Kim Yong-jin (current CEO of JIHO Holdings) are proposed for re-election as audit committee members with 1.6-year terms
Record date for voting rights is June 17, 2026; electronic voting and proxy system will be used
[AI Summary]This temporary shareholders' meeting covers routine governance adjustments with no direct impact on stock price or financials