【unbanked】Results of the Extraordinary General Meeting of Shareholders｜June 2026

Summary of Resolution Results

At the extraordinary general meeting convened today, all proposals submitted by the company, Proposal No. 1 and Proposal No. 2, regarding the agenda dated May 13, 2026, were approved. As a result, the contents of these proposals were formally adopted. Meanwhile, shareholder proposals Nos. 3 to 6, as stated on May 29, 2026, were withdrawn and not adopted as proposals. These resolution outcomes represent important matters that will influence future corporate management and shareholder relations.

Future Outlook and Impact on Shareholders

The decisions made at this extraordinary general meeting involved important resolutions concerning the company's management policies and executive structure. In particular, the approval of Proposal No. 1 and Proposal No. 2 is expected to contribute to the stabilization of the company’s strategic direction and management foundation. The withdrawal of shareholder proposals reduces the likelihood of conflicts or disputes over the proposals, leading to smoother future management. Investors should pay close attention to these resolution results, as they may impact the company’s future growth and stock price.