Q AID Calls Extraordinary General Meeting to Elect Directors and Audit Committee Members

Q AID will hold an extraordinary general meeting on July 15, 2026 to vote on the reappointment of non-executive directors Shin Jun-su and Park Hyun-seok, the new appointment of outside director Choi Nak-cheon, reappointment of outside director Kwak So-yeon, and reappointment of audit committee member Shin Jun-su.
Shin Jun-su is CEO of Melon Partners, Park Hyun-seok is CEO of Trust Hive with prior roles at Kakao and Meta, and Choi Nak-cheon is an advisor at KB Healthcare and former CEO of KB Healthcare.
Kwak So-yeon is an associate professor at Hongik University, and Shin Jun-su will serve as an audit committee member who is not an outside director. This meeting is purely a governance change with no capital or financial impact.
[AI Summary]This disclosure is a notice of a shareholder meeting for director elections, with no capital raising or share buybacks. The nominees have credible backgrounds from KB Financial Group and major IT firms, but the event does not alter shareholder value.