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Disclosure

FINE SEMITECH Corp.

AI summary · Not investment advice

FST will hold an extraordinary general meeting on December 15, 2026 at 10:00 to vote on appointing an inside director.

Commentary

AI commentary · Not investment advice

What happened

FST will hold an extraordinary general meeting of shareholders on December 15, 2026 at 10:00 a.m. The venue is the main building auditorium at 15-23 Dongtansandan 6-gil, Dongtan-gu, Hwaseong-si, Gyeonggi-do. The sole agenda item, Item 1, is the election of an inside director, with Jang Gyeong-rok nominated as a new director.

In the company's terms

The notice was filed on October 28, 2026. Over the past year there have been 6 filings of the same type, and earlier ones were made on August 26, 2026, August 10, 2026 and July 9, 2026.

What changes for shareholders

The record date for exercising voting rights is November 16, 2026. Shareholders listed on the register on that date are the ones entitled to vote at this meeting.

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