Cellid: Agenda Includes E-Voting, Compliance with Revised Commercial Act, Appointment of Financial Expert Outside Director, and Remuneration Limits

Item 1: Amendment to Articles (e-voting clause, compliance with revised Commercial Act: 'outside director' to 'independent director', director duties include shareholder protection, liability cap adjusted)
Item 2: Appointment of outside director Lee Dong-jun (Vice President at Cha Biotech, former CFO at Samsung Electronics, financial expert, independent from major shareholder)
Item 3: CEO remuneration limit of KRW 400 million; other inside/outside directors limit of KRW 600 million (prior year actual paid: KRW 610 million, total ceiling: KRW 2 billion)
Other: Introduction of electronic voting to enhance shareholder convenience; no board committees currently; EGM on May 22, 2026

ADVERTISEMENT (250px+)