-   Attendance of Independent Directors

-   Attendance of Auditors (Audit Committee Members who are not Independent Directors)

This decision on acquisition of treasury shares concerns a new acquisition of treasury shares.

The “Number of Treasury Shares to be Acquired” set forth in Item 1 above was calculated by dividing the “Estimated Aggregate Acquisition Value (Won)” set forth in Item 2 above by the closing price of the Company’s common shares on the day prior to the date of the resolution by the Board of Directors (August 18, 2026: Won 1,662,000). The actual number of treasury shares acquired may change depending on future movements in the Company’s share price.

The “Expected Holding Period” set forth in Item 4 above may change depending on various management conditions, including the Company’s financial status and changes in the market environment. However, as this acquisition of treasury shares is for the purpose of cancellation, the Company plans to complete the acquisition within the “Planned Acquisition Period” set forth in Item 3 above and cancel all treasury shares acquired during such period. For further details, please refer to the current report on Form 6-K titled “Decision on Cancellation of Treasury Shares” furnished by the Company on August 19, 2026.

The number of treasury shares set forth in “Treasury Shares Held Before Acquisition” set forth in Item 8 above were acquired as a result of the exercise of the clean-up call option relating to the exchangeable bonds issued by the Company on April 11, 2023 in May 2026.

The “Date of Acquisition Decision” set forth in Item 9 above is the date of the resolution by the Board of Directors.

The “Maximum Daily Purchase Order” set forth in Item 10 above was calculated in accordance with Article 5-5 of the Regulation on Issuance and Disclosure of Securities as the lesser of the greater of (i) and (ii) below and (iii) below:

10% of the number of shares reported for acquisition: 2,407,000 shares

25% of the average daily trading volume for the one-month period preceding the day prior to the date of the resolution by the Board of Directors: 1,431,989 shares

1% of the total number of issued shares: 7,304,923 shares

Category

Amount

Net assets

Capital

Accumulated capital reserve and earned reserve through the end of the previous fiscal year

Unrealized gains prescribed by Presidential Decree

 Subtotal

The “Limit on distributable profit limit under the Commercial Act at the end of the previous fiscal year” set forth in Item 1 above was prepared based on the Company’s financial statements as of the end of fiscal year 2025.

Acquired

(+)

Disposed

(–)

Cancelled

(–)

The Company acquired 73 treasury shares in May 2026 through a fractional share settlement in connection with the exercise of a clean-up call option relating to the exchangeable bonds issued by the Company on April 11, 2023.

The “Beginning” amount above refers to the number of treasury shares held as of January 1, 2026, the beginning of the current fiscal year, and the “End” amount above refers to the number of treasury shares held as of August 19, 2026, the date of this report.