Proxy Solicitation for Shareholders' Meeting on Articles Amendment and Director Election

Light and Electronics Co., Ltd. (Daejeon, Daedeok-gu) conducts proxy solicitation for shareholders' meeting on May 14, 2026
Articles amendment: Number of directors expanded from 3-7 to 3-11 (Article 34), effective June 1, 2026
Agenda includes election of 1 inside director (Jung Dae-gyu, current executive VP) and 3 outside directors (Kim Jeong-tae, former chairman of Hana Financial Group; Lee Gwang-beom, chairman of law firm; Chae Gyu-cheol, entrepreneur)
Candidates possess expertise in management, finance, law, and industry, recommended by the board
No major financial metrics or shareholder return policies mentioned

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