Lightron Calls EGM: Expanding Board and Appointing Outside Directors

EGM on June 1, 2026: agenda includes amending articles (board size from 7 to 11) and electing directors (1 inside, 3 outside)
Outside director candidates: Kim Jeong-tae (ex-Hana Financial chairman), Lee Gwang-beom (ex-judge, Yoon's impeachment defense lawyer), Chae Gyu-cheol (businessman) – expertise in law, finance, management
Board held 32 meetings from Jan to May 2026, all resolutions passed unanimously
Outside director compensation total KRW 29 million (KRW 9 million each), AGM-approved limit KRW 2 billion
Related-party transactions: short-term loans to subsidiary Prestige Development KRW 120 million, equity investment in subsidiary PMA Union KRW 73 million
Issuance of convertible bonds (15th and 16th series) decided and amended during 2026
Optical transceiver market: CAGR >10%, driven by data centers, 5G, AI
Domestic optical module market share ~18%, global ~1%

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