| 2026년 3월 10일 |
| 1. 정정대상 공시서류 : | 의결권 대리행사 권유 참고서류 |
| 2. 정정대상 공시서류의 최초제출일 : | 2026년 2월 25일 |
| 3. 정정사항 |
| 항 목 | 정정요구ㆍ명령관련 여부 | 정정사유 | 정 정 전 | 정 정 후 |
|---|---|---|---|---|
|
II. 의결권 대리행사 권유의 취지 1. 의결권 대리행사의 권유를 하는 취지 |
아니오 | 의안분석보고서 PDF 및 표지 첨부(한글) | - |
[kor] 제73기 정기주주총회 안건에 관한 소액주주 의견 |
|
II. 의결권 대리행사 권유의 취지 1. 의결권 대리행사의 권유를 하는 취지 |
아니오 | 의안분석보고서 PDF 및 표지 첨부(영문) | - |
[eng] explanatory material on agenda items_db hitek |
| 금융위원회 / 한국거래소 귀중 | |
| 2026년 2월 25 일 | |
| 권 유 자: | 성 명: 이상목주 소: 서울특별시 영등포구 의사당대로 83, 17층 (여의도동, 오투타워)전화번호: 010-9434-9919 |
| 작 성 자: | 성 명: 이상목부서 및 직위: DB하이텍 주주연대 대표전화번호: 010-9434-9919 |
| 1. 의결권 대리행사 권유에 관한 사항 | |||
| 가. 권유자 | 나. 회사와의 관계 | ||
| 다. 주총 소집공고일 | 라. 주주총회일 | ||
| 마. 권유 시작일 | 바. 권유업무 위탁 여부 | ||
| 2. 의결권 대리행사 권유의 취지 | |||
| 가. 권유취지 | |||
| 나. 전자위임장 여부 | (관리기관) | ||
| (인터넷 주소) | |||
| 다. 전자/서면투표 여부 | (전자투표 관리기관) | ||
| (전자투표 인터넷 주소) | |||
| 3. 주주총회 목적사항 | |||
| 성명(회사명) | 주식의종류 | 소유주식수 | 소유비율 | 회사와의 관계 | 비고 |
|---|---|---|---|---|---|
- 권유자의 특별관계자에 관한 사항
| 성명(회사명) | 권유자와의관계 | 주식의종류 | 소유주식수 | 소유 비율 | 회사와의관계 | 비고 |
|---|---|---|---|---|---|---|
| 계 | - | - | ||||
주1)
Ⅰ. Matters Related to the Proxy Solicitation of Voting right
1. Matters Related to the Proxy Solicitor
|
Name (Corporate Name) |
Type of Shares | Number of Shares Held | Ratio of Shares Held | Relationship with the Company | Note |
|---|---|---|---|---|---|
| Lee Sang-mok | Common Shares | 1,700 | 0.00 | Shareholder | - |
- Matters related to specially-related person of the Proxy Solicitor
|
Name (Corporate Name) |
Relationship with the Proxy Solicitor | Type of Shares | Number of Shares Held | Ratio of Shares Held | Relationship with the Company | Note |
|---|---|---|---|---|---|---|
| Lee Kyung-mok | Specially-related person | Common Shares | 1 | 0.00 | Shareholder | - |
| Total | - | 1 | 0.00 | - | - | |
| 성명(회사명) | 주식의종류 | 소유주식수 | 회사와의관계 | 권유자와의관계 | 비고 |
|---|---|---|---|---|---|
| 성명(회사명) | 구분 | 주식의종류 | 주식소유수 | 회사와의관계 | 권유자와의관계 | 비고 |
|---|---|---|---|---|---|---|
【의결권 대리행사 권유업무 대리인이 법인인 경우】
- 의결권 대리행사 권유 수탁 법인에 관한 사항
| 법인명 | 대표자 | 소재지 | 위탁범위 | 연락처 |
|---|---|---|---|---|
주2)
2. Matters Related to Attorney-In-Fact of Proxy Solicitor
A. Attorney-In-Fact of Voting rights at Annual General Meeting of Shareholders (AGM of Shareholders)
|
Name (Corporate Name) |
Type of Shares | Number ofShares Held | Relationship with the Company |
Relationship with ProxySolicitor |
Note |
|---|---|---|---|---|---|
| Jung Jae Woong | Common Shares | 0 | None | Agent | - |
| Park Chan Hyuk | Common Shares | 0 | None | Agent | - |
| Park Byung Wook | Common Shares | 0 | None | Agent | - |
| Oh Dong Wook | Common Shares | 0 | None | Agent | - |
| Yoon Jun Ho | Common Shares | 0 | None | Agent | - |
| Lee Kyung-mok | Common Shares | 1 | None | Specially-related person | - |
B. Attorney-In-Fact as Agent of Proxy Solicitation
|
Name (Corporate Name) |
Sortation | Type of Shares | Number ofShares Held |
Relationship with theCompany |
Relationship with the Proxy Solicitor |
Note |
|---|---|---|---|---|---|---|
| Conduit Co., Ltd. | Corporation | Common Shares | 80 | Shareholder | - | - |
[In case that Attorney-In-Fact as Agent of proxy Solicitation is a corporation]
- Matters related to the Entrusted corporation of Proxy Solicitation operations
| CorporateName | Representative | Address | Scope of Entrusted Operations | ContactNumber |
|---|---|---|---|---|
|
Conduit Co., Ltd. www.act.ag |
Lee Sang-mok | 17th Floor, 83 Uisadang-daero,Yeongdeungpo-gu,Seoul, Korea | The electronic solicitation of proxies and managing shareholder relations(IR), including all administrative procedures for providing and receiving proxies via electronic means. | +82-10-4960-2900 |
| 주주총회소집공고일 | 권유 시작일 | 권유 종료일 | 주주총회일 |
|---|---|---|---|
주3)
3. Proxy Solicitation Period & Scope of the Solicited Voting Right Holders
A. Proxy Solicitation Period
| Public Notice for Calling AGM of Shareholders | Start Date | End Date | Date of AGM of Shareholders |
|---|---|---|---|
| February 23, 2026 | February 28, 2026 | March 24, 2026 | March 24, 2026 |
B. Scope of the Solicited Voting Right Holders
| All holders of common shares registered in the Shareholder Registry as of the record date (Dec. 31, 2025) for the Annual General Meeting of Shareholders (including any adjournments or postponements thereof) |
주4)
Ⅱ. Purpose and Intent of Proxy Solicitation 1. Purpose and Intent of Proxy Solicitation
| Dear Shareholders,I am Sang-mok Lee, the representative of the DB HiTek Retail Shareholder Solidarity.The recent decline in our stock price which once soared from KRW 40,000 to KRW 110,000 on the back of the bright future of power semiconductors and our stellar core business performance, only to collapse to the low 90,000s is not due to a lack of operational capability. Rather, it is solely due to the chronic "Governance Risk" stemming from the owner's family.While our company urgently needs to secure KRW 1.5 trillion in government subsidies, we are facing criminal referrals by the Fair Trade Commission (FTC) and a special tax audit by the National Tax Service. Suspicions regarding golf course investments, acquisitions of insurance affiliate stakes, disguised subsidiaries, and excessive salaries for unregistered executives continue to mount.If elected as an Outside Director, I pledge to use 100% of my net (after-tax) remuneration received during my term to purchase company shares and will not sell a single share for ten years. Furthermore, I will normalize the Board's check and balance functions to provide assurance that government funds will not be diverted, thereby ensuring the successful acquisition of the KRW 1.5 trillion semiconductor industry cultivation fund.In this General Meeting of Shareholders, we intend to "VOTE FOR" the appointment of existing Inside Directors to show respect for the management's business capabilities. However, we will "VOTE AGAINST" the appointment of existing Outside Directors who have failed their oversight duties and devolved into mere "rubber stamps." Voting Recommendations by Agenda ItemItem No. 1: Approval of Financial Statements for the 73rd Fiscal YearVOTE: FOR (Respect for the company's operational capability)Item No. 2: Appointment of Directors2-1: Inside Director, Sang-ki Lee - VOTE: FOR (Respect for the company's operational capability)2-2: Outside Director, Cheol-seong Hwang - VOTE: AGAINST (Failure of oversight function)2-3: Outside Director, Young-mok Yoon - VOTE: AGAINST (Failure of oversight function)Item No. 3: Appointment of Audit Committee Members (Outside Directors)3-1: Cheol-seong Hwang - VOTE: AGAINST (Failure of oversight function)3-2: Young-mok Yoon - VOTE: AGAINST (Failure of oversight function)Item No. 4: Appointment of an Outside Director to serve as an Audit Committee Member4-1: Jae-ik Kim - VOTE: AGAINST (Failure of oversight function)4-2: Sang-mok Lee (Shareholder Proposal) - VOTE: FOR (Restoration of check and oversight functions)Item No. 5: Approval of Remuneration Limit for DirectorsVOTE: FOR (Respect for the company's operational capability)Item No. 6: Amendments to the Articles of IncorporationVOTE: FORALL (Restoration of check and oversight functions)6-1: Deletion of the clause excluding Cumulative Voting6-2: Reflecting amendments to the Commercial Act6-3: Establishment of a Special Fair Trade Investigation Committee (Shareholder Proposal)6-4: Establishment of an Internal Transaction Committee (Shareholder Proposal)Item No. 7: Recommendation for the Application to Appoint a Court-Designated Inspector to Investigate Unfair Transactions with Disguised Subsidiaries (Shareholder Proposal)VOTE: FOR (Restoration of check and oversight functions) |
| 전자위임장 수여 가능 여부 |
| 전자위임장 수여기간 |
| 전자위임장 관리기관 |
| 전자위임장 수여인터넷 홈페이지 주소 |
| 기타 추가 안내사항 등 |
| 피권유자에게 직접 교부 |
| 우편 또는 모사전송(FAX) |
| 인터넷 홈페이지 등에 위임장 용지를 게시 |
| 전자우편으로 위임장 용지 송부 |
| 주주총회 소집 통지와 함께 송부(발행인에 한함) |
- 전자우편 전송에 대한 피권유자의 의사표시 확보 여부 및 확보 계획
라. 언어
본 참고서류의 확정적이고 최종적인 언어는 한국어입니다. 한국어와 영어 사이의 번역상 문제로 인하여 내용의 상충이 존재할 경우, 한국어가 우선하는 언어입니다.
주5)
2. Matters related to the Delegation of voting rights
A. Methods of Delegating voting rights Electronically (Electronic Power of Attorney Forms)
| Whether delegation by Electronic Power of Attorney Forms is possible | Applicable |
|
Period of delegation by Electronic Power of Attorney Forms |
February 28, 2026 ~ March 24, 2026 |
| Managing Administration of Electronic Power of Attorney Forms | Conduit Co., Ltd. |
| Internet Homepage Address of delegation of Electronic Power of Attorney Forms | Conduit Co., Ltd. (Platform: Act) Mobile: You can submit your electronic proxy by downloading the 'Act' application from the Google Play Store or Apple App Store. |
| Other Note | Set Forth Below |
B. Methods of delegating voting rights with a written power of attorney forms
□ Methods of delivering power of attorney forms by proxy solicitor, etc.
| Direct delivery to a solicited shareholder | O |
| Delivery by post or facsimile | O |
| Post a Power of Attorney Form on the Internet homepage, etc. | X |
| Delivery by electronic mail | O |
| Delivery together with the notice to convene the AGM of Shareholders (in case where the proxy solicitor is the issuer) | X |
- Internet Homepage of Providing Power of Attorney Forms
- Whether and the plan to secure the expression of the solicitated shareholder'sintention in send e-mail
| If the party being solicited for voting rights expresses their intent to receive electronic mail through appropriate means, such as email or telephone, the proxy form shall be delivered via electronic mail. |
□ Method of sending a Power of Attorney Form
|
Proxies may be granted via mail, fax, SMS, KakaoTalk, electronic document, or email until the commencement of the Annual General Meeting of Shareholders on March 24, 2026 . The detailed procedures are as follows: 1. Contact Information of the Solicitor/Agent Name: Lee Sang-mok Phone: +82-10-9434-9919 Email: sangmok8611@gmail.com 2. Where to Submit Proxies Mail & In-person: Room 110, 17th Floor, O2 Tower, 83 Uisadang-daero, Yeongdeungpo-gu, Seoul, Republic of Korea (Yeouido-dong) Electronic Proxy: Conduit Co., Ltd. (Platform: Act). You may download the "Act"application from the Google Play Store or Apple App Store to submit your proxy electronically. 3. Submission Period February 28, 2026 ~ March 24, 2026 , until the commencement of the Annual General Meeting (including any adjournments or postponements thereof). 4. Instructions for Completing the Proxy Form Item 1 (Content of Proxy): Please enter your shareholder number, number of shares owned, number of voting shares, and the number of shares you wish to delegate. It is acceptable to leave the shareholder number and share counts blank. Unless a specific number of shares is stated or only a partial delegation is explicitly indicated, it will be assumed that all shares held in the Register of Shareholders are being delegated. Item 2 (Agenda and Voting): Please indicate "FOR" or "AGAINST" for each agenda item according to your preference. (For details on the agenda items, please refer to the Financial Supervisory Service's Electronic Disclosure System at http://dart.fss.or.kr). Signatures: At the bottom of the proxy form, provide your Date of Birth (or Business Registration Number for corporate shareholders), followed by your Full Name (for corporations, provide both the Corporate Name and the Representative's Name) in your own handwriting, and then sign or affix your seal. Please also record the date and time of signing. Supporting Documents: Attach a copy of your ID (for corporations: Business Registration Certificate and Corporate Seal Certificate) and submit it to one of the submission locations listed above. For corporate shareholders, a copy of the Business Registration Certificate is required even if a corporate seal is used. 5. Required Documentation for Exercising Voting Rights In-person Attendance: Your valid ID (Resident Registration Card, Driver's License, or Passport). Delegation to an Agent (Electronic or Written Proxy): The completed Proxy Form and a copy of the Shareholder's ID (Resident Registration Card, Driver's License, or Passport). 6. Other Important Notes (Duplicate Voting, etc.) If you receive proxy solicitations from both this solicitor (Sang-mok Lee) and DB HiTek Co., Ltd. simultaneously, you must clearly indicate your intended recipient and voting direction. Submitting proxies to both parties may cause issues in exercising your voting rights due to duplication. Please note that even if you have expressed your intent to delegate to another party, you may withdraw that intent at any time. If duplicate proxies are submitted to different solicitors, we may contact you via telephone on the day of the General Meeting to confirm your actual intent or final voting direction . Therefore, we kindly request that you provide a reachable mobile phone number on the proxy form. |
C. Other methods
| - |
D. Language The definitive and final language of this reference is Korean. When there is a conflict of contents due to translation problems between Korean and English, Korean is the preferred language.
| 일 시 |
| 장 소 |
| 전자투표 가능 여부 |
| 전자투표 기간 |
| 전자투표 관리기관 |
| 인터넷 홈페이지 주소 |
| 기타 추가 안내사항 등 |
| 서면투표 가능 여부 |
| 서면투표 기간 |
| 서면투표 방법 |
| 기타 추가 안내사항 등 |
주6)
3. Matters of the direct exercise of voting rights at the AGM of Shareholders
A. Date/Time and Place of the scheduled AGM of shareholders
| Date/Time | March 24, 2026 at 09:00 KST |
| Place | Grand Auditorium, 5th Floor, Shockley Building, 90, Sudo-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea (Dodang-dong) |
B. Whether Electronic/Written Voting is Available
□ Matters of electronic voting
| Electronic voting | Applicable |
| Period of Electronic voting | March 14, 2026 KST ~ March 23, 2026 KST |
| Managing administration of Electronic voting | Korea Securities Depository (KSD) |
| Homepage address |
PC/Desktop: https://evote.ksd.or.kr Mobile: https://evote.ksd.or.kr/m |
| Other notes |
Electronic Voting Instructions (K-VOTE) Availability: Accessible 24 hours a day during the voting period. (Note: The system opens at 9:00 AM on the first day and closes at 5:00 PM on the final day.) Shareholder Authentication and Voting: Shareholders must verify their identity using a certificate on the system before exercising their voting rights for each agenda item. Types of Acceptable Certificates: Joint Certificates (formerly Accredited Certificates) Private Certificates (Limited to those officially supported by the K-VOTE system) Treatment of Amended Motions: In the event that an amended motion is submitted regarding an agenda item presented at the General Meeting of Shareholders, any electronic votes previously cast for that item will be processed as an abstention. |
□ Matters of Voting in writing
| Voting in writing | Not applicable |
| Period of Voting in writing | - |
| Method of Voting in writing | - |
| Other notes | - |
C. Other matters of exercising voting right at AGM of Shareholders
| As voting devices will be provided to all shareholders attending the General Meeting, prior submission of proxy forms and related documents is required for the verification of proxy authority. |
- 제1호 의안) 제73기 재무제표(이익잉여금처분계산서 포함) 승인의 건
2026.02.23.자 주주총회소집공고 공시를 참조하시기 바랍니다.증권의 발행 및 공시 등에 관한 규정 제3-15조 제3항에 의거 세부내용 기재 없음
제2호 의안) 이사 선임의 건 - 제2-1호 : 사내이사 이상기 선임의 건- 제2-2호 : 사외이사 황철성 선임의 건 - 제2-3호 : 사외이사 윤영목 선임의 건
2026.02.23.자 주주총회소집공고 공시를 참조하시기 바랍니다.증권의 발행 및 공시 등에 관한 규정 제3-15조 제3항에 의거 세부내용 기재 없음
※ 기타 참고사항
- 해당사항 없음
제3호 의안) 사외이사인 감사위원회 위원 선임의 건 - 제3-1호 : 감사위원회 위원 황철성 선임의 건 - 제3-2호 : 감사위원회 위원 윤영목 선임의 건
제4호 의안) 감사위원회 위원이 되는 사외이사 선임의 건
- 제4-1호 : 감사위원회 위원이 되는 사외이사 김재익 선임의 건- 제4-2호 : 감사위원회 위원이 되는 사외이사 이상목 선임의 건(주주제안)※ 정관상 이사의 수는 9인 이하이므로, 제4-1호 의안과 제4-2호 의안은 일괄투표로 진행하며, 2명 모두 결의요건을 충족할 경우 다득표자를 선임합니다.
2026.02.23.자 주주총회소집공고 공시를 참조하시기 바랍니다.증권의 발행 및 공시 등에 관한 규정 제3-15조 제3항에 의거 세부내용 기재 없음
※ 기타 참고사항
- 해당사항 없음
제5호 의안) 이사 보수한도 승인의 건
2026.02.23.자 주주총회소집공고 공시를 참조하시기 바랍니다.증권의 발행 및 공시 등에 관한 규정 제3-15조 제3항에 의거 세부내용 기재 없음
※ 기타 참고사항
- 해당사항 없음
제6호 의안) 정관 일부 변경의 건- 제6-1호 : 집중투표제 배제 조항 삭제의 건- 제6-2호 : 상법 개정사항 반영의 건- 제6-3호 : 공정거래 특별 조사 신설의 건(주주제안)- 제6-4호 : 내부거래위원회 신설의 건(주주제안)
2026.02.23.자 주주총회소집공고 공시를 참조하시기 바랍니다.
증권의 발행 및 공시 등에 관한 규정 제3-15조 제3항에 의거 세부내용 기재 없음
※ 기타 참고사항
- 해당사항 없음
- 제7호 의안 : 위장 계열사 부당 거래 진상 규명을 위한 법원검사인 선임 신청 권고의 건 (주주제안) 가. 의안 제목
위장 계열사 부당 거래 진상 규명을 위한 법원검사인 선임 신청 권고의 건
나. 의안의 요지
상법 제467조(회사의 업무, 재산상태의 검사)에 의거, 주주총회는 회사(이사회)가 위장 계열사 및 부당 거래 의혹 규명을 위하여 관할 법원에 업무상 배임 혐의 등을 조사할 검사인 선임을 신청할 것을 권고다. 기타 참고사항- 해당사항 없음.