Wonik Holdings

030530 · KOSDAQ · Materials · SMALL CAP

Rights offering (paid-in capital increase) decision (subsidiary)

Wonik Holdings' subsidiary Wonik Robotics Co., Ltd. resolved on August 27, 2026 to issue 13,707,750 Class 1 convertible preferred shares via third-party placement to Growth Solution No.1 LLC and Korea Development Bank (as manager/operator of the Advanced Strategic Industry Fund), raising a total of US$254M for facility, R&D/operating, and acquisition funds.

Capital raise(Rights offering (paid-in capital increase) decision (subsidiary))· FILED 2026-08-28· RCEPT 20260828900360

What happened

Wonik Holdings / Rights offering decision (subsidiary's material management matter) / (2026.08.28) Rights offering decision (subsidiary's material management matter) Rights offering decision (subsidiary's material management matter) Report on a material management matter of the subsidiary Wonik Robotics Co., Ltd.

1. Type and number of new shares: Common stock (shares) -; Class shares (shares) 13,707,750 2. Par value per share (KRW): 500 3. Total shares issued before the capital increase: Common stock (shares) 51,900,240; Class shares (shares) - 4. Purpose of fundraising: Facility funds (KRW) 183,900,000,000; Business acquisition funds (KRW) 0; Operating funds (KRW) 86,099,980,750; Debt repayment funds (KRW) 0; Funds to acquire securities of other companies (KRW) 80,000,000,000; Other funds (KRW) 0 5. Capital increase method: Third-party placement [In the case of third-party placement] 6. New share issue price: Common stock (KRW) -; Class shares (KRW) 25,533 7. Discount or premium rate to the reference share price (%): - 8. Basis in the articles of incorporation for the third-party placement: Article 9 (Pre-emptive rights) of the Articles of Incorporation of Wonik Robotics Co., Ltd. 9. Payment date: 2026-11-20 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 corporation: No - Value of the shares to be contributed in kind: Contribution-in-kind value (KRW) -; ratio to the Company's total assets for the most recent fiscal year (%) - - Number of shares to be contributed: - 13. Board resolution date (decision date): 2026-08-27; outside director attendance - present (persons) -, absent (persons) -; auditor (audit committee member other than an outside director) attendance - present 14. Whether subject to filing of a securities registration statement: No 15. Reason if exempted from filing: The issuing company is an unlisted corporation with no track record of a public offering or sale of the same type of securities, and because the number of persons solicited to subscribe is fewer than 50, this does not constitute a public offering or sale of securities under the Financial Investment Services and Capital Markets Act and its Enforcement Decree, and is therefore not subject to filing. 16. Whether subject to Fair Trade Commission reporting: No 17. Other matters for investors' reference - This disclosure concerns the board resolution on the rights offering of Wonik Robotics Co., Ltd., a subsidiary of the Company. - This rights offering is a resolution to issue Class 1 convertible preferred shares via third-party placement in connection with an investment from Growth Solution No.1 LLC and the Korea Development Bank (as the management/operating institution of the Advanced Strategic Industry Fund); the total issuance amount is 349,999,980,750 won. - The Company plans to enter into a shareholders' agreement with the investors subscribing for the newly issued Class 1 convertible preferred shares of its subsidiary Wonik Robotics Co., Ltd., under which, upon the occurrence of certain events, the investors would be granted a right (put option) to sell all of their Class 1 convertible preferred shares to the Company at a predetermined price; this will be disclosed separately. * Material event report (decision to enter into a put-back option agreement, etc.) - Regarding item 4 above, "Purpose of fundraising," the 80,000,000,000 won allocated to funds to acquire securities of other companies has no specific investment target identified at this time, and therefore the description under "Specific use of funds raised via third-party placement - funds to acquire securities of other companies / business acquisition funds" below has been omitted. - Item 9 above, the payment date (November 20, 2026), is the date scheduled under the new-share subscription agreement; if the investor gives written notice to the target company by November 12, 2026, the payment date may change in accordance with reasons set out in the agreement. - Other matters concerning the new share issuance and the negotiation, execution, and performance of specific terms of the new-share agreement are delegated to the CEO of Wonik Robotics Co., Ltd. by its board of directors. - The above schedule and details may change depending on how matters proceed going forward.

Related disclosures: -

[Basis and purpose of the third-party placement] Basis in the articles of incorporation for the third-party placement: Article 9 of the Articles of Incorporation Purpose of the third-party-placement capital increase: To secure funds necessary for business operations, including construction of production facilities and an AX center, core technology R&D, strategic M&A, and operating funds

[Basis for selecting each third-party-placement subscriber, transaction history, allotment, etc.] Third-party-placement subscriber | Relationship to the Company or largest shareholder | Basis for selection | Transactions/plans within 6 months before and after the capital-increase decision | Shares allotted (shares) | Remarks Growth Solution No.1 LLC / Korea Development Bank (as the management/operating institution of the Advanced Strategic Industry Fund) | Other | Selected considering the investors' intent to invest and payment capacity, etc., for the purpose of achieving the Company's management objectives and raising capital | Not applicable | 13,707,750 | -

[Specific use of funds raised via third-party placement - operating funds / other funds] (unit: KRW) Use of funds | Details | Planned amount of use by year: 2026 / 2027 / 2028 and after / Total Operating funds | R&D and operating funds, etc. | 1,300,000,000 / 15,900,000,000 / 68,899,980,750 / 86,099,980,750

[Specific use of funds raised via third-party placement - funds to acquire securities of other companies / business acquisition funds] Use of funds | Counterparty | Securities-issuing company | Business of the securities-issuing company (main content of the business acquired) | Basis for calculating the acquisition price Funds to acquire securities of other companies | Undetermined | Undetermined | Robot-related industry | Undetermined

[Specific use of funds raised via third-party placement - facility funds] (unit: KRW) Details | Investment period | Investment amount Construction of production facilities and AX center, etc. | 2026-2031 | 183,900,000,000

[Matters concerning the subsidiary] Subsidiary name: Wonik Robotics Co., Ltd. (English: Wonik Robotics Co., Ltd.) - Representative: Kim Hak-rae - Main business: Robot hands, automation robots, AMRs, etc. - Whether a major subsidiary: Not applicable Total assets of the subsidiary (KRW): 7,695,393,780 Total consolidated assets of the parent company (KRW): 1,969,723,238,243 Ratio to the parent company's total consolidated assets (%): 0.39

Filed2026-08-28, Rights offering (paid-in capital increase) decision (subsidiary)
SourceDART rcept 20260828900360 → open original filing

Source: DART. Information only, not investment advice.

For informational purposes only. This is not investment advice, a recommendation, or a solicitation to buy or sell any security. Do your own research; any investment decision is your own responsibility.

Data from DART, Korea's official corporate-filing system. Data sourced from official DART filings. Accuracy is not guaranteed. Figures are as of the date shown. As of 2026-08-28 (KST). · Converted at 1 USD ≈ ₩1,325 (rate of 2026-10-21).