DUKSAN Tehera

An in-person investor relations meeting is scheduled for September 18, 2026 at NH Investment & Securities headquarters in Seoul, running from 14:00 to 16:00. The primary agenda is to solicit shareholder input on the planned IPO of the company's wholly-owned subsidiary, Duksan Electera Co., Ltd. Management will present a shareholder impact assessment and detail shareholder protection measures related to the subsidiary listing. Attendance is restricted to current shareholders, who must register online by September 17 at 18:00 or present ID and account balance proof for on-site entry. Supporting IR materials will be published on September 10 via the KRX KIND system and the company's official website.

The company convened an Extraordinary General Meeting (EGM) for June 30, 2026 at 09:00 at the headquarters in Cheonan. The sole agenda item is the appointment of Seo Chang-min as a new inside director for a three-year term. The nominee is a Korean CPA, a Korea University political science graduate, and previously served as managing director at Duksan Electera and at the Korea Development Bank. The record date for voting rights is June 1, 2026, and the board resolved the meeting on May 15, 2026. Agenda items may be added or amended via corrective disclosure before the formal notice.

The company has set June 1, 2026 as the record date to determine shareholders eligible to vote at an upcoming extraordinary general meeting (EGM). The board approved this decision on May 15, 2026, pursuant to Article 16 of the company's articles of incorporation. No share transfer suspension period will be applied, in line with the Electronic Securities Act. The specific agenda of the EGM has not yet been disclosed, but investors should watch for follow-up filings detailing the meeting's purpose.

DUKSAN Tehera filed its Q1 2026 quarterly report (21st fiscal year) covering January-March 2026, with no changes to paid-in capital (KRW 10.24 billion, 20,476,584 common shares outstanding) and treasury shares unchanged at 49,775 shares (0.2% of issued shares). The company disclosed historical treasury share trust contracts, all of which were fully executed at near-100% completion and have since been terminated, with no current plan to dispose of or utilize existing treasury holdings. Material amendments to the Articles of Incorporation were approved at the 20th annual general meeting on March 31, 2026, including: (i) restricting shareholder meetings to in-person attendance only (per amended Commercial Act Article 364), (ii) allowing voting proxies to be submitted via electronic document (per amended Commercial Act Article 368(2)), and (iii) replacing the prior outside director requirement (1/4 of total directors) with a new independent director threshold of at least 1/3 of total directors. These changes are largely procedural compliance updates and do not signal a material change in operations or capital allocation strategy.