Vidente Appoints Three New Outside Directors and Accepts Two Resignations, Boosting Board Independence to 60%

Vidente announced on June 30, 2026, that two outside directors resigned voluntarily for personal reasons and three new outside directors were appointed.
The newly appointed outside directors are Hak-Seong Kim former head of the Ministry of Justice Correctional Bureau, Seung-Sik Ko former member of the Financial Services Commission Capital Market Investigation Team, and Kyung-Mok Kim a lawyer, all with expertise in legal and regulatory fields.
The board size increased from 4 to 5 registered directors and the outside director ratio improved from 50% to 60%, enhancing board independence.
The company is not classified as a large corporation, and this is a purely governance improvement with no capital changes or dividend policy adjustments.
[AI Summary]Vidente has significantly strengthened board independence by replacing outside directors with regulatory experts including a former FSC investigator. This governance improvement has limited short-term stock price impact but is expected to enhance corporate transparency and compliance management in the long run.