EGTRONICS Independent Director Resigns, Board Shrinks from 5 to 2 Members and Independent Director Ratio Drops from 60% to 50%

Independent Director Jang Seong-hwan voluntarily resigned on June 22, 2026 due to personal reasons.
As a result, the total number of registered directors decreased from 5 to 2 and the independent director ratio fell from 60% to 50%, potentially weakening board independence.
There are no capital changes or fundraising activities; this shift is purely a governance matter.
[AI Summary]EGTRONICS faces a slight negative impact on governance stability due to the independent director resignation shrinking the board and lowering the independent director ratio. However, since no capital changes occurred and the situation is temporary, direct stock price impact is limited.