AL.Robot, Co., Ltd. hereby gives notice in accordance with Article 365 of the Commercial Act that, at the meeting of the Board of Directors held on 15 July 2026, it resolved to convene an Extraordinary General Meeting of Shareholders as follows:
1. Record Date for Determination of Shareholders: 30 July 2026
2. Date and Time of the General Meeting: 14 August 2026 at 9.00 a.m.
3. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea
4. Agenda of the Meeting
A. Matters for Resolution
Proposal No. 1: Amendment of Parts of the Articles of Incorporation
July 15, 2026
AL.Robot, Co., Ltd.
CEO Kang, Dae Hee
TSR Series Joint Torque Sensor Achieves TÜV SÜD Functional Safety Certification (SIL 2 / PL d)