The Company's Board of Directors elected the of 19th term Chairman

SEQ_NO 5
Date of announcement 2025/06/11
Time of announcement 17:52:16
Subject The Company's Board of Directors elected the of 19th term Chairman
Date of events 2025/06/11
To which item it meets paragraph 6
Statement 1.Date of the board of directors resolution or date of occurrence of the change:2025/06/11
2.Position (Please enter chairperson or president/general manager): Chairman
3.Name of the previous position holder: Representative of KT Investment Co., Ltd.: HUANG, TING-DI
4.Resume of the previous position holder: Chairman of the Board
5.Name of the new position holder: Representative of KT Investment Co., Ltd.: HUANG, TING-DI
6.Resume of the new position holder: Chairman of the Board
7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired
8.Reason for the change:Full re-election as term expirad
9.Effective date of the new appointment:2025/06/11
10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None
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