8th Regular General Meeting Results and Cash Dividend Decision

Approval of financial statements: Consolidated sales 32,269 million won, operating profit 255 million won, net loss 19,733 million won (EPS -208 won). Individual sales 15,861 million won, operating loss 3,887 million won, net loss 8,684 million won (EPS -86 won). Audit opinion unqualified.
Cash dividend: 170 won per common share, total dividend 25,629,928,450 won, dividend yield 7.5%. Record date 2026-05-08.
Director appointment: New inside director Kim Hyung-yoon (3-year term, experience: Yulchon LLC Senior Advisor, KB Asset Management Alternative Investment Head).
Agenda approved: Financial statements (100% in favor), dividend resolution (100%), director appointment (90.2% in favor), director/auditor remuneration (over 99.9% in favor).
Paid-in capital increase: 49,350,000 new shares to be listed (2026-05-07), total dividend calculated based on post-increase shares.

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