Spigen Korea Holds Extraordinary Shareholders Meeting

• Spigen Korea shareholders approved Oh Yu-mi’s appointment as an internal director at the Nov. 4, 2026, extraordinary general meeting.
• Shareholders also approved Byun Jae-hoon’s reappointment as an independent director serving on the audit committee.
• Two shareholder proposals to appoint Ko Eun-jung as a director, including one with audit committee membership, were not put to a vote.
• The approved appointments filled the six-member board, leaving both shareholder proposals unresolved.
• Amendments to the articles of incorporation were also adopted.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Spigen Korea Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261104900361), on November 04, 2026, and is solely responsible for the information contained therein.