26th EGM Postponed and Articles Amendment (8 New Businesses: Content, Entertainment) - Director Candidates Undecided
- The 26th EGM postponed from May 22, 2026 to June 26, 2026; location to be determined and will be corrected in a subsequent filing.
- Agenda includes amendment to articles of incorporation to add 8 new business purposes (No. 105-112) in content, entertainment, IP, live commerce, etc., and renumber existing clauses (to No. 113-115).
- Director election agenda changed from 4 named candidates (inside directors Nam Seong-hak and Lee Dong-wook; outside directors Kim Doo-soo and An Yeong-man) to 'candidates undecided', increasing uncertainty.
- Outside directors Yoon Seung-yong (attendance 0%) and Kim Hoon-beom (attendance 8%) resigned due to personal reasons; only 2 outside directors (Han Seok-ri and Kim Yun-seok) remain.
- Outside director compensation for Jan-Mar 2026 totaled KRW 10,739,355 for 4 directors (avg. KRW 2,684,839 each), negligible compared to the annual limit of KRW 1.2 billion.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Notice of Shareholders' Meeting
- Company: Exion Group (069920)
- Submission: Exion Group Company Limited
- Receipt: 05-21-2026