PRO2000 Extraordinary General Meeting Results All Four Resolutions Including New Inside Director Appointment and Articles Amendment Approved

PRO2000 announced that at its extraordinary general meeting held on July 14 2026 all four agenda items were approved as originally proposed including the new appointment of inside director Im Yi-bin amendment to articles of incorporation approval of treasury stock holding and disposal plan and amendment to executive retirement benefits regulations.
With 60.3% of total outstanding voting shares represented the resolutions received unanimous approval from attending shareholders achieving a 100% approval rate.
Newly appointed director Im Yi-bin previously worked at Samsung Electronics and Advantest Korea bringing expertise in semiconductor test technology.
The approval of the treasury stock holding and disposal plan provides flexibility for future use of treasury shares but specific details on size and timing were not disclosed.
[AI Summary]PRO2000 smoothly passed all resolutions at the EGM but aside from the new director appointment and articles amendment no direct shareholder value impact from capital changes or dividend policy was confirmed. The treasury stock disposal plan could lead to dilution or buyback in the future but currently the impact is neutral.