Irobotics: Shareholder Meeting Agenda Including Amendment of Articles and Election of Directors

Irobotics to hold regular shareholder meeting in 2026, proposing amendment of articles and election of directors
Amendment: expand business scope (microwave radar, robot automation systems, etc.) and change 'outside director' to 'independent director' per revised Commercial Act
Inside director candidates: Jung Jae-hee (CEO of J-Farm), Kim Young-kyu (Vice Chairman of Daeyoung Electronics, related to largest shareholder), Park Dong-hwa (Senior VP of Daeyoung Electronics FA division, related to largest shareholder)
Outside director candidates: Hong Sung-pyo (Outside director at Airzeta, legal/tax expert), Kim Eun-chul (CPA at Wooduk Accounting Firm, accounting/finance expert)
No transactions with the company in last 3 years; all recommended by board
No shareholder return measures (dividends, buybacks) mentioned

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