Cellid Announces AGM Agenda: Charter Amendments and New Outside Director Election

Charter amendment: new provision for electronic voting, reflecting revised Commercial Act (board size, duties, liability cap)
Election of outside director: candidate Lee Dong-jun (CFO of Cha Bio Group, former Samsung CFO) - financial expertise and independence emphasized
Approval of director compensation limit: CEO 400 million won, other directors 600 million won (previous actual 610 million, cap 2 billion)
Other: procedures for electronic/paper voting and proxy

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