Affect Resolves to Convene Extraordinary Shareholders' Meeting... Proposed Appointment of 3 Directors and 1 Auditor

Affect, a semiconductor post-processing company (200470), announced on July 16 that it has resolved to convene an extraordinary shareholders' meeting with the appointment of 3 directors and 1 auditor as key agenda items. The meeting is scheduled for August 25, 2026, at its headquarters in Seodong-daero, Anseong-si, Gyeonggi Province, with the board resolution date set for July 16 and voting rights calculation date on July 31. The board included 1 external director and 1 absent director, while the auditor attended. The agenda includes appointments of internal directors Lee Seong-dong (reappointment), Song Hee-yong (new), and external director Song Yu-chul, as well as reappointment of auditor Lee Jin-seung. Financials as of December 2025 show total assets of KRW 181.9 billion, liabilities of KRW 111.7 billion, and net income of KRW 52 billion.