Agenda: Treasury Stock 2.87% Disposal Plan and Executive Compensation Regulation

Extraordinary general meeting convened on June 5, 2026, with two agenda items: establishment of executive compensation regulations and approval of treasury stock holding and disposal plan
Purpose of treasury stock disposal: funding production expansion, M&A acquisition payments, business restructuring
Treasury shares subject to disposal: 413,478 common shares (2.87% of total issued shares), already acquired through market purchase
Holding/disposal period: from EGM approval date (2026.06.05) until the day before the 2027 annual general meeting
Executive compensation regulation includes base salary, bonuses (regular/performance/special), duty allowances, meeting attendance fees, stock options
Electronic voting and electronic proxy available (period: 2026.05.22~06.04)

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