14th Fiscal Year: Consolidated Net Loss of 1.8B Won, EPS -20 Won, Stock Consolidation Approved

Approval of 14th consolidated financial statements: Sales 69.8B won, operating profit 10.7B won, net loss 1.8B won (EPS -20 won)
Stock consolidation resolution passed as special resolution (approval rate 99.1%)
Partial amendment to articles of incorporation passed as special resolution (approval rate 99.1%)
Director compensation limit of 3M RMB and auditor compensation limit of 300K RMB approved (each 99.0% approval)
Consolidated audit opinion unqualified, no separate financial statements prepared (foreign holding company)
No dividend (zero payout)
Shareholder meeting voting participation rate 34.3% of total outstanding shares

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