[Notice] Convocation of the 26th Annual General Meeting of Shareholders
Pursuant to Article 363 of the Commercial Act and Article 24 of the Articles of Incorporation, RF Systems will hold its 26th Annual General Meeting of Shareholders as follows. (Shareholders holding 1% or less of issued shares are notified by this announcement in lieu of individual notice.)
1. Date and time: Wednesday, 25 March 2026, 09:30
2. Venue: Main conference room, headquarters, 40-48 Gajangsanup-seobuk-ro, Osan-si, Gyeonggi-do
3. Agenda
Reports: audit report, business report, report on the operation of internal accounting controls
Resolutions:
1. Approval of the 26th-term (FY2025) separate financial statements
2. Partial amendment of the Articles of Incorporation (2-1 director remuneration limit; 2-2 other)
3. Election of directors (one executive, one outside): 3-1 new election of inside director Kim Si-gon; 3-2 re-election of outside director Kim Ok-jin
4. Approval of the directors' remuneration limit
5. Approval of the auditor's remuneration limit
6. Approval of the grant of stock options
4. Reference materials are available at the head office, the Financial Services Commission, Korea Exchange and the transfer agent (Korea Securities Depository).
5. Voting: Korea Securities Depository will not exercise shareholders' voting rights at this meeting. Shareholders may attend and vote in person or by proxy.
6. What to bring: in person — photo ID; by proxy — power of attorney (with seals) and the proxy's ID. Entry is not possible without them.
7. Other: no parking is available — please use public transport. No souvenirs will be provided, to save costs.
10 March 2026 · RF Systems Co., Ltd. · CEO Han Ki-woo
