Sam Chun Dang Pharm Temporary Shareholders Meeting Result Outside Director Cho Cheol-rae Appointed Voter Turnout 47.6%

Sam Chun Dang Pharm held a temporary shareholders meeting on June 30, 2026, and approved the appointment of outside director Cho Cheol-rae as originally proposed.
The attendance rate based on total outstanding voting shares was 47.6%, with 100% approval among shares voted and no opposition or abstentions.
New outside director Cho Cheol-rae born in 1962 previously served as team leader deputy director and director at the Financial Supervisory Service and currently serves as advisor to Samsung Global Research.
The meeting result involves a board change with no capital adjustments or dividend policy modifications.
[AI Summary]Sam Chun Dang Pharm strengthened its governance by appointing a former Financial Supervisory Service official as outside director through a temporary shareholders meeting. The attendance rate was 47.6% slightly below half but the agenda passed without shareholder opposition indicating management stability. As a board appointment with no capital change short-term stock price impact is limited.