# EDGAR Filing Document

**Accession Number:** 0000889132
**File Stem:** 0001193125-26-120604
**Filing Date:** 2026-3
**Character Count:** 22559
**Document Hash:** 28e6005e60f6ed1ccf1bf5dfdc58f35d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-120604.hdr.sgml**: 20260324

**ACCESSION NUMBER**: 0001193125-26-120604

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260324

**FILED AS OF DATE**: 20260324

**DATE AS OF CHANGE**: 20260324

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** POSCO HOLDINGS INC.
- **CENTRAL INDEX KEY:** 0000889132
- **STANDARD INDUSTRIAL CLASSIFICATION:** STEEL WORKS, BLAST FURNACES  ROLLING MILLS (COKE OVENS) [3312]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13368
- **FILM NUMBER:** 26784066

**BUSINESS ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194
- **BUSINESS PHONE:** 02-3457-0114

**MAIL ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POSCO
- **DATE OF NAME CHANGE:** 20020517

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POHANG IRON & STEEL CO LTD
- **DATE OF NAME CHANGE:** 19930607

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**Form 6-K** 

**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15D-16** 

**UNDER THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of March, 2026** 

**Commission File Number: 1-13368** 

## POSCO HOLDINGS INC.
**(Translation of registrant's name into English)** 

**POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194** 

**(Address of principal executive offices)** 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

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**<u>The Results of the 58<sup>th</sup> Ordinary General Meeting of Shareholders</u>**

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|:---|:---|
|  | **Agenda 1 : Approval of Financial Statements for the 58<sup>th</sup> FY**  |

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(From January 1, 2025 to December 31, 2025)

(Year-end dividend per share : KRW 2,500)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 1 is approved by the 58<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; **Item**<br> **(Unit : million of KRW)** | **Consolidated** | **Separate** |
| &nbsp;&nbsp;&nbsp;Total Assets | 105192438 | 51815585 |
| &nbsp;&nbsp;&nbsp;Total Liabilities | 42814747 | 3877316 |
| &nbsp;&nbsp;&nbsp;Share Capital | 482403 | 482403 |
| &nbsp;&nbsp;&nbsp;Total Equity | 62377691 | 47938268 |
| &nbsp;&nbsp;&nbsp;Revenue | 69094886 | 1403310 |
| &nbsp;&nbsp;&nbsp;Operating Profit | 1827063 | 976825 |
| &nbsp;&nbsp;&nbsp;Profit | 504403 | 494878 |
| &nbsp;&nbsp;&nbsp;Net Profit per Share (in KRW) | 8697 | 6544 |

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| | |
|:---|:---|
| Details | 2025 |
| 1. Annual Dividend per Share (KRW) | 10000 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; - Year-End Dividend (KRW) | 2500 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; - Quarterly Dividend (KRW) | 7500 |
| 2. Dividend Yield Ratio (%) <br>(= Annual Dividend per Share / Market Price) | 2.8 |

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|:---|:---|
|  | **Agenda 2: Partial Amendments of the Articles of Incorporation**  |

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- 2-1 : Title Change to Independent Director

- 2-2 : Increase Audit Committee Members to be Separately Appointed

- 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members

- 2-4 : Introduce Electronic General Shareholder Meeting

- 2-5 : Delete Provision Regarding Separate Cumulative Voting

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 2 (2-1 to 2-5) is approved by the 58<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**Agenda** | **Before Amendment** | **After Amendment** | **Purpose of<br>Change** |
|  | **Article 27. Number of the Directors**<br>The total number of Directors of the Company shall be at least three (3) but no more than thirteen (13) Directors, among which the Outside Directors shall be eight (8) persons or less and Inside Directors shall be five (5) persons or less. The Outside Directors shall constitute the majority of the total number of the Directors. | **Article 27. Number of the Directors**<br>The total number of Directors of the Company shall be at least three (3) but no more than thirteen (13) Directors, among which the <u>Independent Directors</u> shall be eight (8) persons or less and Inside Directors shall be five (5) persons or less. The <u>Independent Directors</u> shall constitute the majority of the total number of the Directors. |  |
|  | **Article 30. Recommendation of Candidate for Outside Directors** | **Article 30. Recommendation of Candidate for <u>Independent Directors</u>** |  |
| &nbsp;&nbsp;&nbsp;**2-1** | (1) A candidate for Outside Director shall be recommended by the Director Candidate Recommendation Committee as prescribed in Paragraph (1) of Article 45. Such candidates shall be among those qualified persons as prescribed in Article 31.<br>(2) A shareholder holding voting shares of the Company may recommend a candidate for Outside Director to the Director Candidate Recommendation Committee by the exercise of the shareholder proposal right under the applicable legislation.<br>(3) The Director Candidate Recommendation Committee shall determine the details regarding recommendation for, and evaluation on qualification of, candidates for Outside Director. | (1) A candidate for <u>Independent Director</u> shall be recommended by the Director Candidate Recommendation Committee as prescribed in Paragraph (1) of Article 45. Such candidates shall be among those qualified persons as prescribed in Article 31.<br>(2) A shareholder holding voting shares of the Company may recommend a candidate for <u>Independent Director</u> to the Director Candidate Recommendation Committee by the exercise of the shareholder proposal right under the applicable legislation.<br>(3) The Director Candidate Recommendation Committee shall determine the details regarding recommendation for, and evaluation on qualification of, candidates for <u>Independent Director.</u> | Title change aligned to Commercial Act amendment |

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| | |
|:---|:---|
| **Article 31. Qualification for Candidate for Outside Directors**<br>An Outside Director must have sufficient and professional knowledge or experience in the areas of industry, finance, education, law, accounting and public administration and also must be qualified under the relevant laws. | **Article 31. Qualification for Candidate for <u>Independent Directors</u>**<br>An <u>Independent Director</u> must have sufficient and professional knowledge or experience in the areas of industry, finance, education, law, accounting or public administration and also must be qualified under the relevant laws. |
| **Article 35. By-Election**<br>(2) In the event that the number of Outside Directors is less than a majority of total number of Directors due to death or resignation of Outside Directors or for any other reason, Outside Directors shall be elected to fill the vacancy at the General Meeting of Shareholders to be held first after such cause so as for the number of Outside Directors to constitute a majority of total number of Directors. | **Article 35. By-Election**<br>(2) In the event that the number of <u>Independent Directors</u> is less than a majority of total number of Directors due to death or resignation of <u>Independent Directors</u> or for any other reason, <u>Independent Directors</u> shall be elected to fill the vacancy at the General Meeting of Shareholders to be held first after such cause so as for the number of <u>Independent Directors</u> to constitute a majority of total number of Directors. |
| **Article 36. Remuneration of Directors**<br>(3) The Company may pay to Outside Directors for expenses incurred during performance of services as required of Outside Directors. | **Article 36. Remuneration of Directors**<br>(3) The Company may pay to <u>Independent Directors</u> for expenses incurred during performance of services as required of <u>Independent Directors.</u> |
| **Article 40. Chairman of the Board of Directors**<br>(1) The Chairman of the Board shall be appointed by the resolution of the Board of Directors among Outside Directors.<br>(3) In the event that the Chairman of the Board cannot preside at a Meeting of the Board of Directors, Outside Director in order of seniority (if the seniority is the same, the oldest has the priority) shall take his place as Chairman of the Board. | **Article 40. Chairman of the Board of Directors**<br>(1) The Chairman of the Board shall be appointed by the resolution of the Board of Directors among <u>Independent Directors.</u><br>(3) In the event that the Chairman of the Board cannot preside at a Meeting of the Board of Directors, <u>an</u> <u>Independent Director</u> in order of seniority (if the seniority is the same, the oldest has the priority) shall take his place as Chairman of the Board. |

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| | | | |
|:---|:---|:---|:---|
|  | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(1) The Audit Committee of the Company shall consist of three (3) or more Directors. All of the members shall be elected from among the Outside Directors. | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(1) The Audit Committee of the Company shall consist of three (3) or more Directors**,** <u>all of whom shall be Independent Directors.</u>  |  |
| &nbsp;&nbsp;&nbsp;**2-2** | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(1) The Audit Committee of the Company shall consist of three (3) or more Directors. All of the members shall be elected from among the Outside Directors. | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(1) The Audit Committee of the Company shall consist of three (3) or more Directors**,** <u>all of whom shall be Independent Directors. After Directors are elected at a General Meeting of Shareholders, the Company shall appoint the members of the Audit Committee from among the elected Directors; provided, however, that two (2) members of the Audit Committee shall be elected by a resolution of the General Meeting of Shareholders as Directors who are also members of the Audit Committee, separately from the other Directors.</u> | AOI amendment to raise the number of Audit Committee members to be separately appointed |
| &nbsp;&nbsp;&nbsp;**2-3** | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(2) A member of the Audit Committee shall be appointed or dismissed at the General Meeting of Shareholders. When appointing a member of the Audit Committee, a shareholder holding more than three percent (3%) of the Company's issued and outstanding shares shall not be entitled to exercise his voting rights for that excess portion. | **Article 48. Constitution and Appointment of Members of Audit Committee**<br>(2) A member of the Audit Committee shall be appointed or dismissed at the General Meeting of Shareholders. When appointing <u>or dismissing</u> a member of the Audit Committee, a shareholder holding more than three percent (3%) of the Company's issued and outstanding shares with voting rights <u>(if such shareholder is the largest shareholder, for calculating the number of shares held by the largest shareholder, his/her shares, along with those owned by his/her specially related person(s), and other person(s) specified by the Enforcement Decree of the Korean Commercial Code, shall be added up together)</u> shall not be entitled to exercise his voting rights for that excess portion. | Explicit language to restrict voting beyond 3% voting shares per the appointment /dismissal of Audit Committee members |

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**2-4** | **Article 19. Convening of General Meeting of Shareholders**<br>- | **Article 19. Convening of General Meeting of Shareholders**<br><u>(5) The Company shall hold General Meetings of Shareholders in a manner that allows some shareholders to participate in and vote on resolutions from remote locations by electronic means, without being physically present at a venue of the meeting.</u> | AOI amended to introduce electronic GSM |
| &nbsp;&nbsp;&nbsp;**2-4** | <br> **Article 23. Vote by Proxy**<br>(2) A proxy shall submit a document evidencing the power of representation to the Company before the opening of the General Meeting of Shareholders. | <br> **Article 23. Vote by Proxy**<br>(2) A proxy shall submit a document <u>or an electronic document</u> evidencing the power of representation to the Company before the opening of the General Meeting of Shareholders. | AOI amended to introduce electronic GSM |
| &nbsp;&nbsp;&nbsp;**2-5** | **Article 28. Election of the Directors and Representative Directors**<br>(3) If Directors are appointed by a cumulative voting, the Inside Directors and the Independent Outside Directors are separately considered, and then, the cumulative voting shall apply to each group. | **Article 28. Election of the Directors and Representative Directors**<br>- | AOI amended to introduce unified cumulative voting |
| &nbsp;&nbsp;&nbsp;&nbsp; <br> - | <br> - | <br> **<u>ADDENDA 1. Effective Date (March 24, 2026)</u>**<br><u>The amended Articles of Incorporation shall be effective from the date on which they are approved by the resolution at the Ordinary General Meeting of Shareholders for the 58th fiscal year.</u> | - |
| &nbsp;&nbsp;&nbsp;&nbsp; <br> - | <br> - | <br> **<u>ADDENDA 2. Transitional Measures for a Venue and Method of a General Meeting of Shareholders, and Proxy Voting (March 24, 2026)</u>**<br><u>The amended provisions of Article 19 and Article 23, Paragraph (2) shall come into force on January 1, 2027.</u> | - |
| &nbsp;&nbsp;&nbsp;&nbsp; <br> - | <br> - | <br> **<u>ADDENDA 3. Transitional Measures for Voting Restrictions for Election and Dismissal of Independent Directors and Audit Committee Members (March 24, 2026)</u>**<br><u>The amended provisions of Articles 27, 30, 31, 35, 36, 40, and 48 shall come into force on July 23, 2026; provided, however, that the amended provision of the second sentence of Article 48, Paragraph (1) shall be effective from the date on which it is approved by the resolution at the Ordinary General Meeting of Shareholders for the 58th fiscal year.</u> | - |

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|:---|:---|
|  | **Agenda 3: Appointment of Inside Directors**  |

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- 3-1: Appointment of LEE, Ju Tae as Inside Director

- 3-2: Appointment of KIM, Ki Soo as Inside Director

- 3-3: Appointment of CHUNG, Seok Mo as Inside Director

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 3 (3-1 to 3-3) is approved by the 58<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Date of Birth | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Recommended by | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; LEE, Ju Tae<br> (3-1) | February 25, 1964 | 2025.3~ (Present) Head, Corporate Strategy Division (President), POSCO HOLDINGS INC.<br>2024.4 (Former) Head, Corporate Strategy Team (Sr. EVP), POSCO HOLDINGS INC.<br>2023.3 (Former) Head, Corporate Planning & Finance Division (Sr. EVP & Inside Director), POSCO<br>2021.1 (Former) Head, Purchasing and Investment Division (Sr. EVP), POSCO<br>| 1 Year |
| &nbsp;&nbsp;&nbsp; LEE, Ju Tae<br> (3-1) | Board of Directors | 2019.1 (Former) Head of Management Strategy Office (EVP), POSCO<br>2018.2 (Former) Representative President (EVP), POSCO Asia (Hong Kong)<br>2015.3 (Former) Representative President (Sr.VP), POSCO Asia (Hong Kong)<br>2014.7 (Former) Representative President (Sr.VP), POSCO-America (USA) | 1 Year |
| &nbsp;&nbsp;&nbsp; KIM, Ki Soo<br> (3-2) | April 18, 1965 | 2024.3~ (Present) Head, New Experience of Technology Hub, Group CTO (Sr. EVP & Inside Director), POSCO HOLDINGS INC.<br>2024.1 (Former) Head, Technical Research Laboratories (Sr. EVP), POSCO<br>2023.1 (Former) Head, Steel Manufacturing Process R&D Center (Sr. EVP), POSCO | 1 Year |
| &nbsp;&nbsp;&nbsp; KIM, Ki Soo<br> (3-2) | Board of Directors | <br> 2022.1 (Former) Head, Low-Carbon Process R&D Center (EVP), POSCO<br>2020.1 (Former) Head, Process Engineering R&D Center (EVP), POSCO<br>2019.1 (Former) Head, Process Engineering R&D Center (VP), POSCO<br>2017.2 (Former) Head, Engineering Solution Office (Sr. VP), POSCO<br>2014.6 (Former) Head, Research Infrastructure Group (VP), POSCO | 1 Year |

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|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; CHUNG,<br> Seok Mo<br> (3-3) | November 3, 1966 | 2025.12~ (Present) Head, Business Synergy Division (Sr. EVP), POSCO HOLDINGS INC.<br>2025.1 (Former) Head, Industrial Gas Business Unit (EVP), POSCO & (concurrently) President, POSCO ZHONGTAI AIR SOLUTION<br>| 1 Year |
| &nbsp;&nbsp;&nbsp; CHUNG,<br> Seok Mo<br> (3-3) | Board of Directors | 2022.2 (Former) Head, Industrial Gas Business TF Team (EVP), POSCO<br>2020.1 (Former) Head, Secondary Battery Materials Business Office (Sr. VP), POSCO<br>2018.1 (Former) President, eNtoB | 1 Year |

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|:---|:---|
|  | **Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director**  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 4 is approved by the 58<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Date of Birth | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Recommended by | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; LEE,<br> Hee Geun | December 28, 1962 | 2025.3~ (Present) Representative Director & President, POSCO<br>2024.11 (Former) Head, Facilities Competitiveness Enhancement TF Team (Sr.EVP)<br>2023.3 (Former) Head, Safety & Environment Division (Inside Director & Sr.EVP)<br>| 1 Year |
| &nbsp;&nbsp;&nbsp; LEE,<br> Hee Geun | Board of Directors | 2021.3 (Former) Representative Director & President, POSCO M-Tech<br>2018.1 (Former) Deputy Head, Pohang Works Iron and Steelmaking Sector (Sr.VP), POSCO | 1 Year |

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|:---|:---|
|  | **Agenda 5: Appointment of KIM, Jooyoun as Outside Director**  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 5 is approved by the 58<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Date of Birth | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Recommended by | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; KIM,<br> Jooyoun | June 29, 1967 | 2023~ (Present) Outside Director, SK Innovation Co., Ltd.<br>2019~2022 (Former) Vice Chair, P&G Korea/Japan & Global Chief Marketing Officer, P&G Grooming<br>2018~2019 (Former) Vice President, P&G Gillette Asia<br>2016~2018 (Former) CEO, P&G Korea<br>2012~2015 (Former) Marketing Director, P&G Asia-Pacific India<br>2011~2012 (Former) Global Brand Franchise Leader, P&G<br>2005~2010 (Former) Marketing Director, P&G Korea | 3 Years |
| &nbsp;&nbsp;&nbsp; KIM,<br> Jooyoun | Director Candidate Recommendation Committee | 2023~ (Present) Outside Director, SK Innovation Co., Ltd.<br>2019~2022 (Former) Vice Chair, P&G Korea/Japan & Global Chief Marketing Officer, P&G Grooming<br>2018~2019 (Former) Vice President, P&G Gillette Asia<br>2016~2018 (Former) CEO, P&G Korea<br>2012~2015 (Former) Marketing Director, P&G Asia-Pacific India<br>2011~2012 (Former) Global Brand Franchise Leader, P&G<br>2005~2010 (Former) Marketing Director, P&G Korea | 3 Years |

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|:---|:---|
|  | **Agenda 6: Appointment of KIM, Joongi as Outside Director to Serve on the Audit Committee**  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 6 is approved by the 5 8 <sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Date of Birth | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; Name/<br> Agenda | Recommended by | Professional Experience | Term |
| &nbsp;&nbsp;&nbsp; KIM,<br> Joongi | May 13, 1965 | 2023~ (Present) Outside Director, POSCO HOLDINGS INC.<br>2008~ (Present) Professor of Law, Yonsei University Law School<br>2024~ (Present) Co-Chair, International Bar Association(IBA) Asia Pacific Arbitration Group<br>2021~ (Present) Member/Alternative member, ICC International Court of Arbitration<br>2018~ (Present) Member, International Arbitration Committee, KCAB International<br>| 3 Years |
| &nbsp;&nbsp;&nbsp; KIM,<br> Joongi | Director Candidate Recommendation Committee | 2013~ (Present) Arbitrators, International Centre for Settlement of Investment Disputes (ICSID)<br>1998~2008 (Former) Professor, Graduate School of International Studies, Yonsei University<br>2003~2007 (Former) Founding Executive Director, Hills Governance Center in Korea<br>1995~1998 (Former) Professor of Business Administration, Hongik University<br>1992~1995 (Former) Attorney, Foley & Lardner | 3 Years |

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|:---|:---|
|  | **Agenda 7: Approval of Director Remuneration Limit (FY2026)**  |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;• **Agenda 7 is approved by the 58 <sup>th</sup> Ordinary General Meeting of Shareholders as proposed.** 

☐ The director remuneration limit (to be approved) in the FY 2026:

KRW 10.0 billion

☐ The ceiling amount (approved) of the total remuneration in the FY 2025: 

KRW 10.0 billion

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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|:---|:---|:---|
|  | <u>POSCO HOLDINGS INC.</u> | <u>POSCO HOLDINGS INC.</u> |
|  | (Registrant) | (Registrant) |
| Date: March 24, 2026 | By | /s/ Han, Young Ah |
|  |  | (Signature) |
|  |  | Name: Han, Young Ah |
|  |  | Title: Executive Vice President |

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