Mobile Appliance appoints two outside directors and dismisses one, raising outside director ratio to 33.3%

Mobile Appliance appointed Im Su-geun and Jeong Dong-hyeok as new outside directors and dismissed outside director Lee Sang-mok effective June 29, 2026.
Following the change, the total number of registered directors increased from 5 to 6 and the outside director ratio rose from 20% to 33.3%, enhancing board independence.
The newly appointed outside directors bring expertise in legal and business management fields, which is expected to strengthen corporate governance.
[AI Summary]The change in outside director composition is positive for management transparency but has no direct short-term impact on shareholder value. Strengthened board independence may benefit long-term risk management.