Corporate Value-up Plan (Voluntary Disclosure)(2026년 동국산업(주) 기업가치 제고 계획)

Outcomes of Annual Meeting of Shareholders

Submission of Audit Report

Resolutions for Convocation of General Meeting of Shareholders

Decision on Cash Dividend and Dividend in Kind

30% or More Change in Sales or Profit/Loss(15% or more in the case of large-scale corporations)

Change of Market Division

Outcomes of Annual Meeting of Shareholders

Submission of Audit Report

Resolutions for Convocation of General Meeting of Shareholders