Bitgwa Electronics Corrects Shareholder Meeting Resolution…Agenda Includes Appointment of 3 Outside Directors
- Correction of shareholder meeting resolution: venue and agenda details finalized (68 Munpyeongdong-ro, Daedeok-gu, Daejeon, 2026-06-01 10:00)
- Articles amendment: change in number of directors (Article 34)
- Director appointment: inside director Jung Dae-gyu (Ph.D. in Business from Sungkyunkwan Univ., former CEO of The K Contents) newly appointed
- Outside director appointments: Kim Jung-tae (former Hana Financial Group Chairman), Lee Kwang-beom (former Supreme Court research judge, impeachment legal representative), Chae Kyu-chul (former CEO of Daewon Electric) – 3 new appointments
- Record date: 2026-04-15, Board resolution date: 2026-03-30
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
- Company: Lightron Fiber-Optic Devices (069540)
- Submission: Lightron Fiber-Optic Devices Inc.
- Receipt: 05-14-2026
- Under KRX KOSDAQ Market Division