MOBILE APPLIANCE, INC. EGM called to elect and dismiss directors and auditors
MAI summary · Not investment advice
MOBILE APPLIANCE, INC. will hold an extraordinary general meeting on December 29 to address the election and dismissal of directors and auditors, with a voting record date of November 19.
Key facts
- Meeting date and time
- 2026.12.29 10:00
- Venue
- 4th-floor main conference room, Daeryung Techno Town 15, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do
- Agenda item 1
- Election of temporary chairperson
- Agenda item 2
- Election of directors9 inside directors, 4 independent directors
- Agenda item 3
- Election of auditors2 non-executive auditors
- Agenda item 4
- Dismissal of directors
- Agenda item 5
- Dismissal of auditor
- Agenda item 1-1
- Election of Kim Myeong-seok as temporary chairperson
- Agenda item 1-2
- Election of Lee Jae-shin as temporary chairperson
- Agenda item 2-1
- Election of Kim Jong-woo as inside director
- Agenda item 2-2
- Election of Kim Myeong-seok as inside director
- Agenda item 2-3
- Election of Lee Seung-yeop as inside director
- Agenda item 2-4
- Election of Lee Jong-kyung as inside director
- Agenda item 2-5
- Election of Jeon Min-ho as inside director
- Agenda item 3-1
- Election of Ryu Young-seung as non-executive auditor
- Agenda item 3-2
- Election of Kim Tae-hoon as non-executive auditor
- Agenda item 4-1
- Dismissal of Shin Wook-ho as inside director
- Agenda item 4-2
- Dismissal of Shin Jae-hak as independent director
- Agenda item 4-3
- Dismissal of Yoo Chang-hoon as independent director
- Agenda item 5-1
- Dismissal of Kim Dong-ryul as non-executive auditor
- Voting record date
- Nov 19, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Nov 4, 2026
Commentary
AI commentary · Not investment advice
What happened
MOBILE APPLIANCE, INC. called an extraordinary general meeting to elect new directors and auditors and to dismiss some current ones. The director candidates are 9 inside directors and 4 independent directors. Independent directors are board members who stand apart from management and oversee it. The auditor candidates are 2 non-executive auditors, meaning they do not work at the company full time. Separate items propose dismissing inside director Shin Wook-ho, independent directors Shin Jae-hak and Yoo Chang-hoon, and non-executive auditor Kim Dong-ryul. Kim Myeong-seok and Lee Jae-shin are the candidates for temporary chairperson of the meeting.
In the company's terms
The meeting will be held on December 29, 2026 at 10:00 in the 4th-floor main conference room of Daeryung Techno Town 15 in Anyang, Gyeonggi-do. Shareholders on the register as of November 19 can vote at the meeting (the voting record date). The company said the schedule may change depending on its work progress, and it will disclose any change.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.112026.11.11 | [Amended] Shareholders' Meeting | — |
| 26.08.182026.08.18 | [Amended] Shareholders' Meeting | — |
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