Outside Director Change: New Appointment and Resignation Maintain Board Composition

Finger disclosed on June 24, 2026 that outside director Han Jae-ho voluntarily resigned due to personal reasons, and Jeon Yong-hwan was newly appointed as outside director.
Total registered directors remained 3, and the number of outside directors remained 1, maintaining the outside director ratio at 33.3%.
This change is a simple personnel replacement due to personal circumstances, with no capital changes or financial impact.
[AI Summary]The outside director change involves a resignation for personal reasons and subsequent appointment, with limited impact on management stability. Shareholder value is unaffected, and the maintained outside director ratio keeps governance neutral.