Wonik IPS, a leading provider of Materials, Parts, and Equipment, announced the results of its Extraordinary General Meeting of Shareholders held on September 4, 2026. The meeting was convened to resolve key governance and capital management matters based on the shareholder record date of August 10, 2026.
The shareholders approved the appointment of Mr. Keun-min Choi as an independent director and member of the Audit Committee. Mr. Choi brings extensive industry experience, having previously served as the Head of the Production Technology Center and Technology Innovation Center at SK Hynix, as well as CPO and internal director at SK On. Additionally, the assembly approved the company’s plan for the acquisition and disposal of treasury shares (Common Stock).