1. Date of Annual General Meeting: May 22, 2026 2. Important Resolution 1, Surplus Distribution or Loss Offset: Approval of the 2025 loss offset plan 3. Important Resolution 2, Articles of Incorporation Amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2025 financial statements and business report 5. Important Resolution 4, Election of Directors and Supervisors: Election of 7 directors (including 3 independent directors) 6. Important Resolution 5, Other Matters: Approval of the proposal to lift non-compete restrictions for new directors and their representatives 7. Other matters: None

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  • Source: PR Times
  • Category: News