Temporary Shareholders' Meeting Results: Dismissal and Appointment of Directors Approved

Temporary shareholders' meeting held on 2026-04-21, record date 2026-01-20
Dismissal of directors: Inside directors Jeon Sun-ok and Choi Kyung-duk, and outside director Jang Sung-keun approved (86.8% in favor)
Appointment of directors: Inside director Choi Bong-jin, outside directors Kim Hyo-soo and Yoo Hyung-suk approved (86.8% in favor)
Amendment to articles of incorporation not submitted; inside director candidates Ha Sang-hyun and Oh Se-yong withdrew
Attended shares represented 51.2% of total voting shares; all passed resolutions had 86.8% approval

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