Samil C&S Reappoints Three Outside Directors, Board Composition Unchanged

Samil C&S reappointed three outside directors Kim Jiwook, Jeon Eun, and Kwak Inseon effective March 31, 2026.
The reappointment maintains the total registered directors at seven and outside directors at three, keeping the outside director ratio at 42.9%.
This is a routine governance process through the annual general meeting, with no direct impact on capital structure or shareholder value.
[AI Summary]This disclosure concerns the routine reappointment of existing outside directors upon term expiry, involving no capital raising or equity changes, thus having limited impact on shareholder value. The continuity in board composition supports stable management but lacks any financial catalyst, resulting in a neutral assessment.