iRobotics Calls 2026 EGM for Charter Amendments and Director Elections

Extraordinary general meeting on June 30, 2026, 9:00 AM, in Gimhae, Gyeongnam
Charter amendments: business purpose (add microwave radar, etc.), director count (outside→independent, ≥1/3), director term (3 years fixed→within 3 years), 4 items total
Director elections: 3 inside directors (Jeong, Kim, Park) and 2 outside directors (Hong, Kim)
2025 performance: sales KRW 36,426M (+0.8% YoY), operating profit KRW 170M (down KRW 765M YoY due to litigation costs)
New businesses: automotive parts processing (sales since Q3 2025), robot reducers (expected sales in H2 2026, partnerships in China and Thailand)
Outside director compensation: approved limit KRW 1.5B for all registered directors, actual paid KRW 24M (KRW 12M per person, 2 persons)

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