Proposal of 4 Agendas Including Director Compensation Limit of KRW 800 Million and Articles Amendments Reflecting Commercial Act Revisions

Annual general meeting convened on May 18, 2026, with electronic voting and proxy available (period: May 8–17)
Agenda 1: Amendments to articles of incorporation to reflect revised Commercial Act (self-share disposal, shareholder registry, meeting venue, director duties, compensation system, etc.)
Agendas 2/3: Establishment of director compensation management regulations (conditionally submitted based on passage/rejection of Agenda 1)
Agenda 4: Approval of compensation limit of KRW 800 million for inside director Kim Jong-chul (resubmitted after rejection at previous meeting, reduced from actual prior compensation of KRW 1.168 billion)
Solicitor is the company itself, aiming to secure quorum for smooth meeting proceedings

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