MOBILE APPLIANCE Outside Director Resignation Weakens Board Independence with Neutral Impact on Shareholder Value

MOBILE APPLIANCE outside director Kim Jong-su voluntarily resigned on June 10, 2026 due to personal reasons.
As a result, the total number of registered directors decreased from 7 to 6 and outside directors from 3 to 2, lowering the outside director ratio from 42.8% to 33.3%.
This resignation is voluntary with no relation to management disputes or accounting issues, and does not involve any financial changes or capital adjustments, thus having a limited impact on shareholder value.
[AI Summary]The resignation of an outside director at MOBILE APPLIANCE slightly increases governance risk due to reduced board independence, but with no changes in capital or growth strategy, the impact on shareholder value is neutral. No immediate replacement is planned, limiting short-term effects.