Woorim PTS Calls EGM in 2026: Director Remuneration and Stock Option Approval

EGM to be held on May 26, 2026, with agenda: approval of director remuneration (separate resolutions) and stock option grant (5,000 shares).
Director remuneration limit: KRW 1 billion for inside director Han Hyun-seok and KRW 1 billion for Han Woo-jin and three others, total KRW 2 billion (re-proposed after rejection at 26th AGM).
Stock option: 5,000 shares granted to team leader Kim Dae-young (board resolution on April 6, 2026), requiring EGM approval.
Remaining stock options: 139,500 shares (out of total allocable 2,025,000 shares).
Board: 5 directors including 2 outside directors; attendance rates: Choi Kyu-jin 60%, Park Kwang-shin 40%.
Business overview: Gearbox specialist, expanding into precision reducers for defense/aerospace/robotics.

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