Extraordinary General Meeting on Name Change and Outside Director Appointment

Articles of incorporation amended to change company name to 'LSKAIROBOT CO., LTD' aiming to enter AI and robot software business
Agenda item to appoint outside director candidate Won Se-young (administrative agent)
Board of directors held 31 meetings in Q1 2026; all agendas including extension of loans to related parties and equity transfer approved unanimously
Total remuneration for two outside directors over three months was KRW 12 million (average KRW 6 million per person), low relative to approved limit
Short-term loan of KRW 77 million to related party Canvas N, representing 13.2% of total assets

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