• VitzroSys held an extraordinary shareholders’ meeting on Oct. 8, 2026.
• Reappointment of Lee Gi-jae as an internal director was adopted.
• Appointments of Ahn Byeong-kwon and Lee Jun-mo as internal directors were rejected.
• Appointment of independent director Kim Cheong-sik was adopted.
• Amendment of the articles to add new business purposes was adopted; implementation steps were not specified.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. VitzroSys Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261008900697), on October 08, 2026, and is solely responsible for the information contained therein.