CCS Chungbuk Broadcasting Changes AGM Date; Includes Capital Reduction to Cover Deficit and Court-Ordered Director/Auditor Elections

AGM date changed from May 12, 2026 to May 22, 2026; venue unchanged
Agenda Item 2: Capital reduction to cover deficit (negative signal)
Total 8 items including articles amendment, approval of remuneration limits, and election of directors/auditors
Court order (Cheongju District Court Chungju Branch 2026Kahap513) mandates inclusion of shareholder proposals (articles amendment 1-1, inside director Choi Soo-il, outside director Kim Dong-hyun, auditor Kim Shin-myung)
Outside director candidates: Hwang Shin-yong (ex-SK Hynix policy cooperation, Kim & Chang Law Firm advisor), Kim Dong-hyun (current shareholder of CCS Chungbuk Broadcasting)
Auditor candidates: Hyun Ki-yong (lawyer, non-executive), Kim Shin-myung (ex-DS/KR Investment & Securities director, non-executive)
Solicitor: Kim Jeong-hyeok (CCS Shareholder Action Director), indicating activist proxy solicitation

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