Outside Director Resignation Reduces Ratio from 50% to 33%, Raising Governance Concerns

Outside director Gu Byung-ju resigned voluntarily on June 12, 2026 due to personal reasons.
His tenure was only about 2.5 months since the start date of March 31, 2026, raising concerns about short-term service.
After resignation, total registered directors decreased from 4 to 3, and outside directors from 2 to 1, lowering the outside director ratio from 50.00% to 33.33%.
This governance change may negatively impact shareholder value and warrants close monitoring by investors.
[AI Summary]The voluntary resignation of an outside director weakens board independence and increases governance risk. The short tenure and reduced outside director ratio could lead to decision-making structures unfavorable to minority shareholders, requiring caution.