Kyobo Securities Calls Extraordinary General Meeting to Amend Articles, Approve Treasury Stock Plan, and Appoint Independent Director

Kyobo Securities will hold an extraordinary general meeting on August 27, 2026 with a record date of July 31, 2026.
The agenda includes amendments to the articles of incorporation reflecting revised commercial law on treasury stock, approval of a treasury stock holding and disposal plan, and appointment of an independent director.
Independent director candidate Kang Young-gu has extensive experience including senior roles at the Financial Supervisory Service, Korea Insurance Research Institute, and as CEO of Meritz Fire.
[AI Summary]This EGM focuses on governance and treasury stock matters; specific financial impact remains to be disclosed. The independent director appointment may enhance board oversight.