Samhyun Co., Ltd. Holds the 38th Annual General Meeting of Shareholders

Samhyun Co., Ltd. held its 38th Annual General Meeting of Shareholders on March 27, 2026.

The meeting commenced with the declaration of opening, followed by a report on the number of shares present and the chairman’s remarks. Key reports were presented, including the audit report, business report, and the report on the operation of the internal control over financial reporting.

Subsequently, the following agenda items were submitted for resolution and approved as originally proposed:

▷Approval of the financial statements for the 38th fiscal year
▷Partial amendment of the Articles of Incorporation
▷Approval of the directors’ remuneration limit
▷Approval of dividend payment

Samhyun will continue to enhance corporate value and pursue sustainable growth based on trust with its shareholders.