Articles Amendment to Introduce Interim Dividends and Director Remuneration Limit Approval

Temporary shareholders' meeting on May 22, 2026, to approve articles amendment (interim dividends) and director remuneration limit.
Amendment to Article 51: introduces quarterly interim dividends based on end of March, June, and September to enhance shareholder value.
Director remuneration limit of 7 billion KRW (same as prior year) proposed; actual paid was 484 million KRW for 4 directors (including 1 outside director).
Board held 8 meetings in 2026, outside director attended 100%, all agenda items approved. No special transactions with major shareholders.

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