ITM Semiconductor Announces Extraordinary Shareholders Meeting

• ITM Semiconductor will hold an extraordinary shareholders' meeting on November 3, 2026, in its headquarters' second-floor conference room in Cheongju.
• Shareholders will vote on removing the 20% cap on third-party share allotments to increase financing flexibility.
• A proposed amendment would raise the convertible bond issuance limit to KRW 150 billion from KRW 100 billion.
• Another proposal would increase the maximum board size to 11 directors from six.
• Director nominees include executive directors Cho Dae-min and Won Seong-mun, alongside independent director Park Se-jong.

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. ITM Semiconductor 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: 20261016000398), on October 16, 2026, and is solely responsible for the information contained therein.