Extraordinary General Meeting Results: Appointment of Inside Directors, Outside Directors, and Audit Committee Member

At the extraordinary general meeting held on May 11, 2026, proposals to appoint three inside directors (Baek Boo-ki, Lee Moon-doo, Yoon Gi-joo), two outside directors (Baek Soon-heum, Kwon Goo-bae), and one non-executive director (Kim Ki-cheol) were approved.
The proposal to appoint an audit committee member (Kwon Goo-bae) was also approved, with 100% approval among shares voted for both director and audit committee appointments.
Attendance rate based on total outstanding voting shares was 56.9% for director appointments and 42.7% for audit committee appointment.

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