Amendment to Articles of Incorporation to Reflect Revised Commercial Act and Appointment of Audit Committee Member Park Jong-bae

Purpose: Amend articles to change 'outside director' to 'independent director' and strengthen separate election of audit committee members, in line with revised Commercial Act (effective July 23, 2026)
Agenda 1: Partial amendment of articles - rename outside director, increase separately elected audit committee members (at least 2), adjust supplementary provisions
Agenda 2: Appointment of outside director Park Jong-bae as audit committee member - professor at Konkuk University, former outside director of KEPCO, president of Korean Institute of Electrical Engineers
Solicitor: Hyosung Heavy Industries (total issued shares including treasury shares: 9,324,548; treasury shares have no voting rights)

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