• Nanotim will hold an extraordinary shareholders’ meeting on Nov. 2, 2026, in Daejeon.
• Shareholders will vote on a KRW 2 billion annual cap for directors’ remuneration.
• Proposed articles of association changes include raising the maximum number of directors to seven.
• Other amendments would formalize remuneration governance, set a 2 billion won annual limit, introduce provisions to allow an audit committee.

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. Nanotim 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: 20261012000273), on October 12, 2026, and is solely responsible for the information contained therein.