OPTRONTEC Correction of Shareholders Meeting Notice Clerical Error No Financial Impact

This amendment corrects a simple clerical error in the notice of the 28th Extraordinary General Meeting filed on July 3, 2026, regarding the candidate information for the outside director.
The error was in the name field and has been fixed without any change to the candidate's qualifications or background.
The meeting itself is a routine procedure to elect inside director Hong Chang-il, outside director Jun-il Jeon, and non-executive director Kwak Woo-jun, with no items affecting shareholder value such as capital changes or dividends.
There is zero market impact from this correction, as no financial figures or stock-related terms were altered.
[AI Summary]This correction is merely a clerical fix with no financial implications. It has a negligible impact on the stock price and no additional risk for investors. The shareholder meeting agenda is limited to director elections, making it a neutral event.