DaelimPaper Calls Extraordinary General Meeting to Remove and Appoint Audit Committee Members via Shareholder Proposals
DaelimPaper will hold an extraordinary general meeting on September 4, 2026, with shareholder proposals to remove three audit committee members and appoint new independent directors.
The removal targets are audit committee members Lee Joo-cheol, Lee Min-kyu, and Park Jeong-ho, while new candidates Jeon Woo-seok and Han Byung-woo are proposed as independent directors and audit committee members.
The board separately proposes the reappointment of Lee Min-kyu as independent director and as audit committee member.
This event involves no capital changes and signals potential governance shifts driven by shareholder activism.
[AI Summary]The shareholder-proposed audit committee replacement may indicate a push for better governance but also potential conflict with management. With no capital changes, short-term stock impact is limited, but long-term governance stability warrants attention.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)