Notice is hereby given, pursuant to Article 21 of the Articles of Incorporation of the Company, that the 29th Annual General Meeting of Shareholders will be held as follows.
1. Date and Time
March 26, 2026 (Thursday), 10:00 a.m.
2. Venue
Park Systems Conference Room, 5th Floor, KANC,
109 Gwanggyo-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
3. Matters to be Brought Before the Meeting
(1) Matters to be Reported
Business Report
Audit Report
Report on the Operation of the Internal Control over Financial Reporting
(2) Matters for Resolution
Agenda Item No. 1: Approval of the Financial Statements and the Proposed Appropriation of Retained Earnings for the 29th Fiscal Year
(January 1, 2025 to December 31, 2025)
(Cash dividend: KRW 500 per share)
Agenda Item No. 2: Reappointment of a Non-Executive Director
Agenda Item No. 3: Appointment of a New Non-Executive Director
Agenda Item No. 4: Appointment of a New Outside Director Who Will Serve as a Member of the Audit Committee
Agenda Item No. 5: Approval of the Limit on Directors’ Remuneration
Agenda Item No. 6: Partial Amendment to the Articles of Incorporation
Agenda Item No. 7: Grant of Stock Options
Agenda Item No. 8: Approval of the Grant of Stock Options
Agenda Item No. 9: Approval of the Plan for Holding and Disposal of Treasury Shares