Interim Shareholders' Meeting: Director Pay Caps & New Inside Director

Interim shareholders' meeting passed: compensation limits for 3 inside directors (Kang Seong-hee, Kang Shin-wook, Jeong In-ok and new) at KRW 1 billion each, and for outside director (Kim Jeong-man) at KRW 500 million (approval rate 100%)
New inside director Lee Kyu-bang appointed (approval 99.6%), term 3 years; career: former Kia Motors, current executive VP of production & R&D at OTEC
Shares held by specially interested parties (Oh Seok-song, etc.) excluded from voting on items 1-1 and 1-2
Record date: 2026-04-22, meeting date: 2026-05-15

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