Company Code: 300012 Company Name: CEI Announcement No.: 2026-014
CEI Announcement on the 2026 Director Remuneration Plan
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
CEI (hereinafter referred to as the "Company") held the second meeting of the seventh Board of Directors on March 27, 2026. The "Proposal on the 2026 Director Remuneration Plan" was deliberated and approved. The details of the 2026 Director Remuneration Plan are hereby announced as follows:
I. Target Audience Company Directors (including non-independent directors and independent directors)
II. Validity Period January 1, 2026 to December 31, 2026