What happened
MX On / Rights Offering (Paid-in Capital Increase) Decision (Voluntary Disclosure) (Subsidiary's Material Management Matter) / (2026.08.10) Rights Offering (Paid-in Capital Increase) Decision (Voluntary Disclosure) (Subsidiary's Material Management Matter)
Rights Offering (Paid-in Capital Increase) Decision (Voluntary Disclosure) (Subsidiary's Material Management Matter)
Report on a material management matter of the subsidiary MX Robotics Inc.
1. Type and number of new shares Common shares (shares): 3,289,473 Preferred/other class shares (shares): -
2. Par value per share (KRW): 500
3. Total shares issued before the capital increase Common shares (shares): 20,033,946 Preferred/other class shares (shares): -
4. Purpose of financing Facility funds (KRW): - Business acquisition funds (KRW): - Operating funds (KRW): 9,999,997,920 Debt repayment funds (KRW): - Funds to acquire securities of other companies (KRW): - Other funds (KRW): -
5. Method of capital increase Third-party allotment capital increase [In the case of third-party allotment capital increase]
6. New share issue price Common shares (KRW): 3,040 Preferred/other class shares (KRW): -
7. Discount or premium rate to the base price (%): -
8. Articles of incorporation basis for third-party allotment Article 9 (Preemptive rights)
9. Payment date: 2026-08-24
10. Dividend record date for new shares: 2026-01-01
11. Expected date of delivery of new share certificates: -
12. Matters concerning contribution in kind - Whether there is a contribution in kind: No - Whether the contributed-in-kind property includes shares of an unlisted company: Not applicable - Expected value of shares to be contributed in kind Value of contribution in kind (KRW): - Ratio to the Company's most recent fiscal year total assets (%): - - Expected number of shares to be contributed: -
13. Date of board resolution (decision date): 2026-08-07 - Attendance of outside directors: Attended (persons) 2; Not attended (persons) - - Attendance of the auditor (audit committee member who is not an outside director): Attended
14. Whether subject to filing of a securities registration statement: No
15. Reason for exemption from filing Private placement (1-year lock-up)
16. Whether subject to Fair Trade Commission reporting: No
17. Other matters material to investment decisions 1. This disclosure concerns the rights offering of MX Robotics Inc., a subsidiary of the Company (MX On Co., Ltd.). 2. The matters concerning the subsidiary below are based on the consolidated financial statements as of the end of 2025. ※ Related disclosures: -
[Basis, purpose, etc. for third-party allotment] Articles of incorporation provision as basis for third-party allotment / Purpose of third-party allotment capital increase: Article 9 (Preemptive rights) (1) Shareholders of the Company have the right to be allotted new shares in proportion to the number of shares they hold when new shares are issued. (2) Notwithstanding Paragraph (1), the board of directors may resolve to allot new shares to persons other than shareholders in the following cases: 1. Where new shares are issued by general public offering pursuant to Article 165-6 of the Financial Investment Services and Capital Markets Act, within a range not exceeding 50% of the total shares issued 2. Where new shares are issued to domestic or foreign financial institutions or institutional investors for urgent financing, within a range not exceeding 50% of the total shares issued 3. Where new shares are issued to a counterparty for business-critical technology introduction, R&D, production, sales, or capital alliance, within a range not exceeding 50% of the total shares issued 4. Where new shares are issued in connection with the issuance of depositary receipts (DRs), within a range not exceeding 50% of the total shares issued 5. Where new shares are issued for foreign investment under the Foreign Investment Promotion Act as required for business purposes, within a range not exceeding 50% of the total shares issued 6. Where shares are preferentially allotted to employee stock ownership association members within 20% of the total shares issued, pursuant to Article 38 of the Employee Welfare Framework Act 7. Where new shares are issued upon exercise of stock options under Article 542-3 of the Commercial Act or employee stock purchase options under Article 39 of the Employee Welfare Framework Act 8. Where new shares are offered, or an underwriter is engaged to underwrite them, in order to list the shares on the Korea Exchange 9. Other cases necessary to achieve the Company's business objectives, such as introduction of new technology or improvement of financial structure (3) Where new shares are issued by any of the methods in each item of Paragraph (2), the type and number of shares to be issued and the issue price, etc. shall be determined by resolution of the board of directors. (4) Where a shareholder waives or forfeits preemptive rights, or odd-lot shares arise in the allotment of new shares, the method of handling such shares shall be determined by resolution of the board of directors. Purpose: Securing funds for new business investment, securing project operating funds, and improving financial structure, among other business objectives
[Selection process, transaction history, allotment details, etc. by third-party allottee] Third-party allottee: MX On Co., Ltd. Relationship with the Company or largest shareholder: Largest shareholder Selection process: The Company sought a third-party allottee to raise funds quickly for business objectives such as securing new business R&D and project operating funds and improving financial structure, and selected the allottee considering its payment capacity, timing, and future relationship with the Company. Transaction history and plans within 6 months before and after the capital increase decision: - Shares allotted (shares): 3,289,473 Remarks: 1-year lock-up
[Specific purpose of use of funds raised via third-party allotment - operating funds/other funds] (Unit: KRW million) Use of funds: Operating funds Details: Securing funds for new business investment, securing project operating funds, and improving financial structure, among other business objectives Expected amount by year: 2026: 5,000; 2027: 5,000; 2028 and after: -; Total: 10,000
[Matters Concerning the Subsidiary] Subsidiary name: MX Robotics Inc. English name: MX Robotics Inc. Representative: Cho Jae-gwan Main business: Logistics automation solutions Whether a major subsidiary: Yes Subsidiary's total assets (KRW): 116,625,243,450 Controlling company's consolidated total assets (KRW): 195,729,169,133 Ratio to controlling company's consolidated total assets (%): 5.11
| Filed | 2026-08-10, Rights offering (paid-in capital increase) decision (voluntary) (subsidiary) |
|---|---|
| Source | DART rcept 20260810900086 → open original filing |
Source: DART. Information only, not investment advice.

