Court Injunction Reflected: Amendments to Articles of Incorporation and Capital Reduction among 8 Agenda Items

Filer Han Tae-won (individual second-largest shareholder) corrected the notice of shareholder meeting from April 24 to April 27, 2026, and is soliciting proxy votes.
Reflects Cheongju District Court Chungju Branch 2026Kahap513 injunction for agenda inclusion, adding shareholder-proposed amendment (Item 1-1) and some director/auditor appointments (Items 7-3, 7-5, 8-2).
Item 2: Capital reduction to cover deficit is resubmitted – financial risk.
Item 1: Amendments to articles of incorporation reflecting court decision and revised Commercial Act/standard articles.
Items 3-6: Ratification and approval of director/auditor remuneration limits for 2024 and 2026.
Item 7: Appointment of inside directors Kim Jun-ho, Park Jin-sook, Choi Soo-il, and outside directors Hwang Shin-yong, Kim Dong-hyun (new).
Item 8: Appointment of auditors Hyun Ki-yong and Kim Shin-myung (non-executive, new).
Refer to the filing for details on meeting date and solicitation period.

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