MOBILE APPLIANCE Extraordinary General Meeting Results Directors Elected and Removed Charter Amendments Rejected

MOBILE APPLIANCE held an extraordinary general meeting on June 29, 2026, resolving the election and removal of directors.
Proposals to change the number of directors and establish an executive officer system were rejected, while the removal of outside director Lee Sang-mok was approved.
Newly elected directors include inside directors Choi Yun-geun, Oh Se-ra, Han Woo-yeop, outside directors Im Soo-geun and Jeong Dong-hyeok, and non-standing auditor Jo Jang-hyun.
The meeting resulted in management changes but no direct capital structure or dividend policy alterations.
[AI Summary]The EGM reshuffled the board but the rejection of charter amendments may hinder some management plans. Short-term stock price impact is limited; investors should monitor subsequent disclosures.