FEB 13 , 2026
1. Date/Time: March 18, 2026 (9:00AM)
2. Place: Magellan Hall, B1F, Samsung SDS Tower (Olympic-ro 35-gil 125, Songpa-gu, Seoul, Korea)
3. Agenda:
[Announcement]
○ Audit report
○ Business report
○ Report on transactions with Majority Shareholder
○ Internal Accounting Control System report
[Agenda]
○ Item No. 1 : Approval of Financial Statements for the 41st term
(Jan. 1, 2025 ~ Dec. 31, 2025)
○ Item No. 2 : Approval of Amendments to the Articles of Incorporation
- Agenda 2.1 : Amendment of the Articles of Incorporation for the introduction of Cumulative Voting System
- Agenda 2.2 : Amendment of the Articles of Incorporation for changing the Appointment term of directors
- Agenda 2.3 : Other Amendments to the Articles of Incorporation
○ Item No. 3 : Appointment of Directors
- Agenda 3.1 : Appointment of an Independent director, Jaejin Lee
- Agenda 3.2 : Appointment of an Independent director, Taeho Kim
○ Item No. 4 : Appointment of Independent directors becoming Audit Committee members
- Agenda 4.1 : Appointment of an Independent director becoming a Audit Committee members, Mooil Moon
- Agenda 4.2 : Appointment of an Independent director becoming a Audit Committee members, Jungsoo Park
○ Item No. 5: Approval of Remuneration Limit for the Directors