38th Annual General Meeting of Shareholders: Approval of Financial Statements and Election of Directors/Auditor

The 38th Annual General Meeting will be held on June 19, 2026 at the headquarters in Incheon
Agenda: Item 1: Approval of financial statements and consolidated financial statements
Item 2: Election of two inside directors (Yoon Hyun-do re-elected, Matsuda Kazushi newly elected) and one outside director (Kim Byung-ok re-elected)
Item 3: Re-election of full-time auditor Lee In-jae
Items 4 and 5: Approval of compensation limits for directors and auditor
Record date: March 31, 2026

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