Who is moving to which position
Resolved 24 August 2026Incoming appointee
1 itemDeparting officer
Following the resignation of 3 directors, to strengthen the management structure.
He has extensive experience and deep knowledge in the semiconductor industry, extensive experience in corporate management, a thorough understanding of the importance of compliance and the need for an appropriate internal control system, and experience in risk management. He is expected to contribute to strengthening the Company’s corporate governance, business growth through collaboration with the ZEUS Group, and enhancement of corporate value.
| Item | Details |
|---|---|
| Resolution date | 24 August 2026 |
| Scheduled Appointment Date | Subject to approval of the election at the extraordinary general meeting of shareholders scheduled for 25 September 2026, the time of conclusion of that meeting (not stated in the text) |
| Date of departure | 15 July 2026 (at the conclusion of the continuation of the annual general meeting of shareholders) |
| Name of appointee | Cho In Soo (曺仁洙) |
| Appointee's new position | Director candidate |
| Appointee's previous position | Advisor at ZEUS Co.,Ltd. (currently serving), Audit & Supervisory Board Member at Lake Materials Co.,Ltd. (currently serving) |
| Appointee's date of birth | 27 February 1960 |
| Number of shares held by the appointee | 0 shares (record date Not disclosed) |
| Former position of departing officer | Director (3 people) |
| Reason for change | Following the resignation of 3 directors, to strengthen the management structure. |
| Reasons for appointment | He has extensive experience and deep knowledge in the semiconductor industry, extensive experience in corporate management, a thorough understanding of the importance of compliance and the need for an appropriate internal control system, and experience in risk management. He is expected to contribute to strengthening the Company’s corporate governance, business growth through collaboration with the ZEUS Group, and enhancement of corporate value. |
| Subject to Approval by the General Meeting of Shareholders | Required. Proposal: Election of a candidate for director; scheduled meeting date: 25 September 2026 |
Items this document does not state (9)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The Company will elect a new director candidate to strengthen its management structure following the resignation of 3 directors. Cho In Soo (曺仁洙) is expected to contribute to strengthening the Company’s corporate governance, business growth through collaboration with the ZEUS Group, and enhancement of corporate value by drawing on his extensive experience in the semiconductor industry and corporate management, his understanding of compliance and internal control systems, and his experience in risk management.