Woorim PTS convenes shareholders' meeting... agenda includes director remuneration limit and stock option grant approval

Solicitor: Woorim PTS Co., Ltd. General meeting date: May 8, 2026. Solicitation start date: (not specified).
Director remuneration limit approval: Total KRW 2 billion (Inside director Han Hyun-seok KRW 1 billion, Han Woo-jin and 3 others KRW 1 billion). Increase compared to actual payment of KRW 789 million in the prior year.
Stock option grant approval: Board resolution on April 6, 2026 granted 5,000 common shares to one person, requesting shareholder approval.
Remaining stock options: Out of total 13,500,000 shares issued, 2,025,000 shares are authorized. Granted so far 177,500 shares, remaining 139,500 shares.
Board: 3 inside directors, 2 outside directors (total 5).

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