DSK Co.,Ltd. Notice of 32nd extraordinary shareholders' meeting on Nov 30 to elect directors and an auditor (corrected)

Key facts

Venue

710 Suin-ro, Sangnok-gu, Ansan-si, Gyeonggi-do (Sasa-dong)Headquarters, 3rd floor large conference room

Agenda item 1

Election of directors (3 inside directors, 2 independent directors)

Agenda item 2

Election of Lee Jong-tae as full-time auditor

Agenda item 1-1

Election of Song Jae-hun as inside director

Agenda item 1-2

Election of Lee Jin-hwan as inside director

Agenda item 1-3

Election of Jo Ju-won as inside director

Agenda item 1-4

Election of Park Ju-hyung as independent director

Agenda item 1-5

Re-election of Heo Gang-bae as independent director

Meeting type

32nd Extraordinary General Meeting of Shareholders

Reported matters

Audit report

Electronic voting

Used (entrusted to Korea Securities Depository)

Notice date

Nov 13, 2026