What happened
Material Event Report (Decision on Treasury Share Acquisition), version 6.2, Taewoong Logistics Co., Ltd. Material Event Report / Exchange Reporting Obligation Matter To the Financial Services Commission / Korea Exchange, July 9, 2026 Company name: Taewoong Logistics Co., Ltd. CEO: Han Jae-dong, Jo Yong-jun Head office address: 5th floor, 95 Seocho-daero 42-gil, Seocho-gu, Seoul (Phone) 02-2029-4300 (Website) http://www.e-tgl.com Preparer in charge: (Title) Executive Vice President (Name) Choi Hong-sik (Phone) 02-2029-4339
Decision on Treasury Share Acquisition
1. Planned number of shares to acquire: common shares,; other shares (redeemable convertible preferred shares) 149,927 2. Planned acquisition amount (KRW): common shares,; other shares 738,540,402 3. Expected acquisition period: start date 2026.08.10; end date 2026.08.10 4. Expected holding period: start date 2026.08.10; end date 5. Purpose of acquisition: treasury share acquisition in response to a redemption request on the redeemable convertible preferred shares 6. Method of acquisition: off-market direct purchase 7. Brokerage firm: - 8. Treasury shares held before the acquisition: common shares,; other shares 9. Decision date: 2026.07.09 (outside directors present: 2; audit committee member attendance: present) 10. Daily purchase order quantity limit: common shares,; other shares 11. Other matters for reference in investment decisions (1) The shares to be acquired are redeemable convertible preferred shares, acquired through a direct transaction between the company and the holders of those shares; after acquisition, the disposal method will be decided at a separate board meeting following the applicable procedure. (2) The planned acquisition amount is calculated per the redemption terms of the redeemable convertible preferred shares: 1) planned acquisition date: August 10, 2026; 2) planned acquisition amount: KRW 738,540,402; 3) composition: principal (KRW 715,001,863) + interest (KRW 23,538,539). (3) The decision date above is the company's board resolution date.
[Treasury share acquisition amount limit] 1. Distributable profit limit under the Commercial Act as of the end of the previous fiscal year a. Net assets: 218,705,897,680 b. Capital stock: 4,022,091,100 c. Capital reserves and earned reserves accumulated through the previous fiscal year: 29,818,123,498 d. Unrealized gains as prescribed by presidential decree: 6,339,309,985 Subtotal (a-b-c-d): 178,526,373,097 2. Treasury share acquisition amount since the end of the previous fiscal year: - 3. Dividend amount resolved at the regular general meeting since the end of the previous fiscal year, and the related earned reserve: 5,053,195,940 4. Quarterly/interim dividend amount resolved by the board since the end of the previous fiscal year, and the related earned reserve: - 5. Trust contract amount: - 6. Acquisition cost of treasury shares disposed of since the end of the previous fiscal year (moving-average method): - Treasury share acquisition amount limit (1-2-3-4-5+6): 173,473,177,157
[Treasury share holdings before the treasury share acquisition decision] (Unit: shares) On-market direct purchase within distributable profit: no holdings of common or other shares. Off-market direct purchase, other shares (redeemable convertible preferred shares): opening,; increase (+) 2,306,565; disposal/retirement,; closing 2,306,565. Tender offer: no holdings. Subtotal (a), other shares: opening,; increase 2,306,565; closing 2,306,565. Trust-contract holdings: no holdings. Subtotal (b): no holdings. Other acquisition (c): no holdings. Total (a+b+c), other shares: opening,; increase 2,306,565; closing 2,306,565. (No common shares held under any method.)
| Filed | 2026-07-09, Material event report (treasury share acquisition) |
|---|---|
| Source | DART rcept 20260709000650 → open original filing |
Source: DART. Information only, not investment advice.

