Otek Convening EGM: Director Election and Separate Approval of Compensation Limits

Election of inside director candidate Lee Kyu-bang (VP of Production & R&D, formerly with Kia Motors)
Re-proposal of director compensation limits after rejection at 35th AGM, split into 4 items: Inside directors Kang Sung-hee and Kang Shin-wook each KRW 1 billion, Jung In-ok and new inside director KRW 1 billion, Outside director Kim Jung-man KRW 500 million
Board size: 4 directors (1 outside); actual compensation paid in 2025: KRW 1.28 billion; maximum limit: KRW 4 billion

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