Dear Shareholders,
We extend our best wishes for your continued success and well-being.
Pursuant to Article 363 of the Korean Commercial Act and Article 25 of the Company’s Articles of Incorporation, 3I Solution Inc. (the “Company”) hereby gives notice that an Extraordinary General Meeting of Shareholders will be held as set out below. In accordance with Article 368-3 of the Korean Commercial Act and Article 33 of the Articles of Incorporation, voting rights at this meeting will be exercised by written ballot. We look forward to your interest and participation.
1. Date, Time and Venue
- Date & Time : Tuesday, October 20, 2026, 10:00 a.m. (KST)
- Venue : 3I Solution Head Office, Suite 603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, Republic of Korea
- Voting Method : Exercise of voting rights by written ballot
2. Agenda Items
- Agenda Item No. 1: Re-election of Inside Director Jun Young Shin
- To re-elect Mr. Jun Young Shin as an Inside Director, whose current term is scheduled to expire on October 24, 2026.
- Agenda Item No. 2: Re-election of Inside Director Jung Hyeon Eo
- To re-elect Mr. Jung Hyeon Eo as an Inside Director, whose current term is scheduled to expire on October 24, 2026.
3. Director Nominees
■ Agenda Item No. 1: Jun Young Shin
- Current Position : CEO, 3I Solution Inc. (Oct 2023 – Present)
- Career
- Senior Manager, Purchasing Planning Team, Hyundai Steel (Jan 2017 – Oct 2023)
- Deputy General Manager, Planning & Coordination Office, Hyundai Motor Company (May 2012 – Dec 2016)
- Manager, Business Planning / Technology Planning / Purchasing Planning Teams, Hyundai Steel (Jul 2005 – Apr 2012)
- Education
- MBA (Marketing & International Finance), Clark University
- B.A. in Economics, UMass Amherst
■ Agenda Item No. 2: Jung Hyeon Eo
- Current Position : Head of R&D, Product Development Office, 3I Solution Inc. (Oct 2023 – Present)
- Career : Research Engineer, Hyundai Motor Company Namyang & Uiwang R&D Centers (Jul 2018 – Oct 2023)
- Education : B.S. in Mechanical Engineering, Kyung Hee University
4. Instructions for Exercising Voting Rights
- Deadline : Documents must arrive by 6:00 p.m. (KST), Monday, October 19, 2026.
- Required documents : Written ballot (voting form), certificate of seal impression, and all related documents
- Submission method : By mail to the Company’s Suwon head office and by e-mail (scanned copies of all documents)
- Mailing address : Suite 603, 142-10, Saneop-ro 156beon-gil, Gwonseon-gu, Suwon-si, Gyeonggi-do, Republic of Korea
- E-mail : knh@3isol.com (Nung Hyun Kim, Executive Director of Operations)
- For the voting form and detailed nominee résumés, please refer to the convocation notice sent to each shareholder individually.
5. Contact
Operations Division, 3I Solution Inc. · Tel. +82-31-739-5845 · E-mail knh@3isol.com
September 29, 2026
3I Solution Inc.
Jun Young Shin, CEO