This announcement details the resolutions passed at the 19th meeting of the 6th Board of Directors of NationalChip. The board approved the signing of the third supplementary agreement to the capital increase agreement with POSCO FUTURE M Co., LTD. The meeting was held via communication, with all 7 directors attending and one director abstaining from the vote.
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NationalChip Co., Ltd. Announcement No.: 2026-030 Resolution Announcement of the 19th Meeting of the 6th Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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