Extraordinary General Meeting Results Approve Appointment of Inside Director Outside Director and Other Non-executive Director

Optrontec held an extraordinary general meeting on July 20 2026 and approved all three director appointment proposals including one inside director one outside director and one other non-executive director as originally proposed.
With 30.5% of total voting shares present all resolutions passed with 100% approval demonstrating shareholder support.
Newly appointed inside director Hong Chang-il is a former Samil Accounting Corporation professional currently serving as Optrontec's planning head. Outside director Kwak Woo-jun previously worked at Han Young Accounting and now serves as head of Investment Group 2 at Woori PE Asset Management. Other non-executive director Jeon Jun-il formerly served as deputy head at Saemaul Geumgo.
The appointments aim to strengthen governance by bringing in directors with financial expertise and professional backgrounds.
[AI Summary]Apart from board changes there are no direct impacts on shareholder value such as capital changes or dividends. The new directors' expertise is positive but likely has no material short-term price impact.