EDGC Appoints New Outside Director Kim Eun-sun, Board Composition Changes

EDGC appointed Kim Eun-sun, a professor at Korea University College of Medicine, as a new outside director at an extraordinary general meeting on June 30, 2026.
Following the appointment, the total number of registered directors increased from 3 to 7, and the number of outside directors rose from 1 to 2, slightly decreasing the outside director ratio from 33% to 28%.
The new outside director is expected to bring medical expertise to the board.
[AI Summary]This is a routine governance update with no capital changes or funding activities, and thus has no direct impact on shareholder value. The event is considered neutral.