All EGM Agenda Passed: Business Expansion and New Director Appointment

All 5 agenda items were passed at the EGM on 2026-05-18 (approval rate 100%, with approximately 34-37% of outstanding voting shares represented)
Business purpose expansion: addition of 8 new items including silicone resins, silicone materials for electronics/semiconductors/displays, secondary battery materials, cosmetic raw materials, ceramic materials, automotive electronic materials
Election of new inside director Tae-Kyun Boo (term: 3 years; key experience: B.S. in Chemical Engineering from Sungkyunkwan University, manager at Sewoo Polymer, managing director at Taekwang Mulsan, managing director at Rikeemia Korea, current executive vice president at KBG Corp.)
Articles of incorporation amendments: changes regarding director term and compensation (passed with voting rights of specially interested parties restricted), other amendments
Establishment of director compensation regulation, amendment of executive severance pay regulation, and approval of auditor compensation limit

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