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This is the Philoptics Annual Report(2025.12).Please check the attached file.

Notice of Convocation of the 18th Annual General Meeting of Shareholders Wishing all shareholders good health and prosperity Pursuant to Article 21 of the Articles of Incorporation, the 18th Annual General Meeting of Shareholders (for the fiscal year 2025.01.01~2025.12.31) is hereby convened as follows. Attendance is respectfully requested. (Please note that, in accordance with Article 542-4 of the Korean Commercial Act and Article 23 of the Articles of Incorporation, this notice serves as the convocation notice for shareholders holding 1% or less of the total voting shares issued.)   -  Details are as follows  -   1. Date and Time : Wednesday, March 25, 2026, at 10:00 AM (Korea Standard Time) 2. Venue : 4th Floor Auditorium, 1-19 Jigotjungang-ro, Osan-si, Gyeonggi-do (Segyo-dong) 3. Agenda A. Reports to Shareholders    1) Audit and Business Operation Report    2) Report on the Operation of the Internal Accounting Control System B. Matters for Resolution    Proposed Resolution 1 : Approval of Financial Statements (FY2025)    Proposed Resolution 2 : Approval of Amendments to the Articles of Incorporation    Proposed Resolution 3 : Appointment of Board of Directors      Proposed Resolution 3-1 : Appointment of Executive Director, Han Ki-Soo      Proposed Resolution 3-2 : Appointment of Executive Director, Ryu Sang-Gil      Proposed Resolution 3-3 : Appointment of Independent Director, Yeon Hyeon-Ju      Proposed Resolution 3-3 : Appointment of Non-Executive Director, Yu Sang-Hee    Proposed Resolution 4 : Approval of Board Members\' Remuneration Cap    Proposed Resolution 5 : Approval of Auditors\' Remuneration Cap   4. Additional Information Pursuant to Article 542-4 of the Commercial Act, management reference materials are available for review through the DART system or Kind system   5. Matters Related to Electronic Voting and Electronic Proxy Solicitation The Company has resolved to adopt the Electronic Voting System under Article 368-4 of the Commercial Code and the Electronic Proxy Solicitation System under Article 160, Item 5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act. The administration of these systems has been entrusted to the Korea Securities Depository (KSD). Shareholders may exercise their voting rights via electronic voting or grant electronic proxies as follows, without attending the general meeting in person. A. Electronic Voting and Electronic Proxy Solicitation Management System - Website : https://evote.ksd.or.kr - Mobile Access : https://evote.ksd.or.kr/m B. Period for Electronic Voting and Electronic Proxy Submission - From 9:00 AM on March 13, 2026, to 5:00 PM on March 24, 2026   (available 24 hours during the period) C. Verification Process for Electronic Voting and Proxy Submission - Types of Shareholder Verification Certificates: Joint Certificates and Private Certificates   (limited to those accepted by the K-VOTE system). D. Handling of Amended Motions - In the event that an amendment to a motion is proposed during the General Meeting of Shareholders, votes previously cast shall be treated as abstentions.   6. Required Documents for Attending the General Meeting of Shareholders    - For Direct Attendance: A valid identification document                                    (Resident Registration Card, Driver’s License, or Passport)    - For Proxy Attendance: A power of attorney (including the shareholder\'s and proxy\'s personal                                      details, affixed with the shareholder’s seal), the shareholder’s certificate                                              of seal impression, and the proxy’s identification document.     March 10, 2026 Philoptics Co., Ltd. Chief Executive Officer Ki Soo Han (Seal Omitted)  

This is the Philoptics Quarterly Report (2025.03).Please check the attached file.

This is the Philoptics Annual Report (2024.12).Please check the attached file.

Notice of Convocation of The General Meeting of Shareholders for the 17th Fiscal Year   Wishing for your health and the well-being of your family. In accordance with Article 365 of the Commercial Act and Article 21 of the Articles of Incorporation, the 17th Annual General Meeting of Shareholders is hereby convened. Attendance is respectfully requested. -  Details are as follows  -   1. Date and Time : Tuesday, March 25, 2025, at 10:00 AM (Korea Standard Time)   2. Venue : 4th Floor Auditorium, 1-19 Jigotjungang-ro, Osan-si, Gyeonggi-do (Segyo-dong)   3. Agenda A. Reports to Shareholders    1) Audit and Business Operation Report    2) Report on the Operation of the Internal Accounting Control System B. Matters for Resolution    Proposed Resolution 1 : Approval of Financial Statements (FY2024)    Proposed Resolution 2 : Approval of Amendments to the Articles of Incorporation    Proposed Resolution 3 : Appointment of Board of Directors      Proposed Resolution 3-1 : Appointment of Executive Director, Kang Sang Gi      Proposed Resolution 3-2 : Appointment of Independent Director, Ji Byung Yong      Proposed Resolution 3-3 : Appointment of Non-Executive Director, Park Soon Ryong    Proposed Resolution 4 : Election of Auditor      Proposed Resolution 4-1 : Appointment of Auditor, Jo Man Sik    Proposed Resolution 5 : Approval of Board Members\' Remuneration Cap    Proposed Resolution 6 : Approval of Auditors\' Remuneration Cap   4. Additional Information Pursuant to Article 542-4 of the Commercial Act, management reference materials are available for review through the DART system or Kind system   5. Matters Related to Electronic Voting and Electronic Proxy Solicitation The Company has resolved to adopt the electronic voting system in accordance with Article 368-4 of the Commercial Act and the electronic proxy solicitation system pursuant to Article 160, Item 5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act for the upcoming General Meeting of Shareholders. The management of these systems has been entrusted to the Korea Securities Depository (KSD). Shareholders can exercise voting rights via electronic voting or grant an electronic proxy without attending the General Meeting of Shareholders by following the procedures outlined below. A. Electronic Voting and Electronic Proxy Solicitation Management System - Website : https://evote.ksd.or.kr - Mobile Access : https://evote.ksd.or.kr/m B. Period for Electronic Voting and Electronic Proxy Submission - From 9:00 AM on March 15, 2025, to 5:00 PM on March 24, 2025   (available 24 hours during the period) C. Verification Process for Electronic Voting and Proxy Submission - Types of Shareholder Verification Certificates: Joint Certificates and Private Certificates   (limited to those accepted by the K-VOTE system). D. Handling of Amended Motions - In the event that an amendment to a motion is proposed during the General Meeting of   Shareholders, votes previously cast shall be treated as abstentions.   6. Required Documents for Attending the General Meeting of Shareholders    - For Direct Attendance: A valid identification document                        (Resident Registration Card, Driver’s License, or Passport).    - For Proxy Attendance: A power of attorney (including the shareholder\'s and proxy\'s personal                           details, affixed with the shareholder’s seal), the shareholder’s certificate                                   of seal impression, and the proxy’s identification document.   March 10, 2025 Philoptics Co., Ltd. Chief Executive Officer Ki Soo Han (Seal Omitted)

This is the Philoptics Quarterly Report (2024.09).Please check the attached file.

This is the Philoptics Semi-annual Report (2024.06).Please check the attached file.

This is the Philoptics Quarterly Report (2024.03).Please check the attached file.

The Korea Display Industry Exhibition (hereinafter referred to as \"IMID\"), the largest display exhibition in Korea, was held at COEX in Seoul for three days from the 25th. A total of 240 companies participated in the event to showcase the latest display technologies and products.Philoptics unveiled laser micromachining, 3D inspection technology, FMM technology, etc.A monitor showing measurement results in real-time with 3D inspection equipment is visible in the Philoptics\' booth.It shows bumps, snippets, scratches of the test target in 3D form through a connected monitor.You can easy easily zoom in or change directions using the mouse, so you can freely check the area you want.I could hear more from the working-level staff of Philoptics the Vision Inspection Office of Technique Center.Regarding 3D inspection equipment, Senior Manager Baek Jong-hwi explained,\"After projecting a light source onto a special sample at the top of the display, the reflected pattern is taken with a camera.It makes the image in form of 3D to identify distortion and check the defect.\"He said that in this process, large-area and high-precision inspections are possible by applying the optical structure and detection algorithm unique to Philoptics.He also said that product inspection with various surfaces is possible by providing reflection type and non-reflection type.Asked about the advantages of the equipment, Principal Manager Yoo Soo-hyun answered,\"The biggest feature is that large areas can be inspected in a short time.Currently, it can be applied to mass-production as well as research and development purpose.\"Philoptics is currently supplying 3D inspection equipment for OLED display inspectionand is planning to expand application fields such as secondary batteries.As the evaluation and inspection process of products in all manufacturing fields is indispensable,we expect a bright future in Philoptics\' inspection equipment field.You can see an introduction to Philoptics\' key technologies and equipment inside the booth.Philoptics has developed cutting equipment that applies laser micro-processing technologyand has technology that can respond to various materials such as fordable displays as well as smartphones.This exhibition especially attracted a lot of attention with the addition of \'Fine Metal Mask\' technology.In a recent news article, Philoptics reported on the progress of FMM commercialization.It has overcome the limitations of high resolution by developing FMM using \'EFM\' construction with its subsidiary Philmaterials.It was such a good time touched the product and listening to the technical stories from working-level staff.Philoptics will continue to showcase a variety of technology optimized for the front market based on its unique optical technology.

On June 23, Lee Joon-Ho, director of mechanical design office from the Display Business Department,was awarded the \'Minister commendation for small and medium venture business\'at the \'2021 Gyeonggi small and medium business conference\' held in Paldal-gu, Suwon, Gyeonggi-do.Marking 32nd anniversary this year, it is the largest event in the small and medium-sized business communityto reward and encourage the hard work of business who have contributed to national economic development and job creation.He was honored with the award for his contribution to the development of core national projects through fostering small and medium enterprises.Director Lee joined Philoptics in 2008 and strived for about 13 years to develop technologies of South Korea\'s display industry.He contributed to cost reduction and competitiveness by improving the design process and obtaining patents through continuous R&D activities.He also taking the lead in labor-management harmony by holding a meeting once a month,and focusing on creating a smooth working environment by promoting job training.Director Lee developed South Korea\'s first standardized equipment that cuts the flexible display ledger of 6G Half Size(1500*925) on a cell-by-cell basis and has been with Philoptics\'s growth.He played a major role in gaining competitiveness in the domestic display industry by supplying and mass-producing major panel manufacturers in Korea.The award is more meaningful in that in has been recognized internally and externally for efforts and achievements of executives and staffs.Philoptics is taking the lead in localizing display equipment by developing core technologies for manufacturing flexible displays.It said it will continue to fulfill its responsibilities and roles so that it can contribute to the development of the national economy as well as enhancement of corporate status.

Philoptics held completion ceremony of new office building in Osan, Gyeonggi-do, Republic of Korea on March 22. It was carried out on a small scale to prevent the spread of COVID-19. Executives and employees who led the growth of Philoptics attended.▲ the tape cutting ceremony is being held on the new office building in Osan.The new office building in Osan was completed earlier this year and was established with a floor area of 39,000 square meters with five floors above ground and one basement floor. It is planning to increase production efficeincy and strengthen competitive edge in manufacturing by integratin 4 existing factories that had been scattered. ▲ View of the Philoptics\' new office buildingNew office building has applied signature architectural design to express the original value of it well. It has unique identity that harmony between people, the environment and technology.The exterior of the building express the image of the walls of the cultural heritage Doksanseong Fortress so it forms a harmony with the surrounding view.The new building has fostered a culture of open communication among employees and an open workplace by strengthening employee welfare facilities.Also, Since Philoptics has state-of-the-art large-scale R&D facilities, it plans to enter not only display equipment and secondary battery facilities but also semiconductor equipment and material parts fields.Han Ki-Su, CEO of Philoptics said, “we are preparing for new growth with the completion of the new office building. We will strengthen our partnership with differentiated R&D capabilities and suppliers to provide the best products and services to more customers.” Philoptics has laid the foundation for growing into enterprise of middle standing by strengthening partnershipto start full-scale second battery business and speeding up its entry into semiconductor markets.

Beyond display and secondary battery, in semiconductor field, Philoptics preparing for a new leap forward✨ Starting with the growth story of Philoptics, which began in 2008, the unique value of Philoptics in the new headquarters and introduce various businesses such as display, secondary battery, and semiconductor. In the previous post, We introduced facilities of Philoptics as picture. This time, We\'re going to introduce more vivid and rich contents through the video. Thank you for your interest.

Philoptics has been busy building state-of-the-art research facilities in its newly relocated Osan building. Today, I would like to introduce a research facility where the future of Philoptics begins.Philoptics\' research facility maintains a cleanness level of 10K class, so you must go through the air shower section wearing a dustproof gown before enter it.You can see the labs lined up in a long white hallway.The first place is the laser lab, which covers the largest area. We are conducting a test to cut and patterning materials using laser micromachining technology. Foldable display processing technology, which is drawing attention as a next-generation display, was also created here. I\'ve only been using the products that using these so far, but by visiting at this time I could feel Philoptics\' amazing technology firsthand.The next laboratory has a very different atmosphere than before that using a yellow light that contrasts with the white hallway. This is because we are testing Exposure equipment that forms fine patterns with light-responsive sensitive materials. To minimize unnecessary reactions, yellow color is used to minimize human eye fatigue in the wavelength region of light where the sensitizing material does not react.Entering the 3D laboratory, you can see the main body size equipment placed side by side with the monitor. It\'s a place where you can inspect various samples such as displays and semiconductors. When a sample put on the equipment, the results will be provided in the form of 3D through the connected monitor so you can check easily the status of the sample by rotating with the mouse.You also can see the huge equipment as well. It is semiconductor equipment for entering new markets and Philoptics are high-power large line beam optics that have recently succeeded in localization.As you can see, we are continuing to invest actively for future growth based on our business diversification strategy and differentiated technology.In particular, we have been recognized for our technical skills by localizing high-power large line beam optical systems that require reliability in mass production with 100% pure technology.As mentioned earlier, Philoptics has the infrastructure to design, develop, and produce all of its products on its ownand has the high level of technology to meet customer needs through customized production.Please show a lot of interest and support for what Philoptics will show in the future.

Philoptics has established a large-scale production line by relocating to Osan building. The largest area is to Clean Room. The clean room is where with constant temperature and humidity control and minimizes dust generation and inflow to maintain extreme cleanliness. As the process becomes finer and particles are blamed for many defects, the importance of clean rooms is growing.In order to enter the clean room, you must go through the Smock room. This is for minimize the inflow of dust into the clean room by changing dustproof clothes and dustproof shoes in the smak room and taking an air shower. According to the admission policy, clothes and shoes worn from outside were stored in a separate space.You have to follow one more procedure before changing into a dustproof suit.It is a quarantine and security procedure to prevent the spread of COVID-19. You can follow the instructions of the security staff after measure teamperature with a thermometer placed at the entrance and make a list of visitors. Now wear dustproof clothes, dustproof shoes, hair caps, PVC gloves, etc in turn. There were no difficulty wearing it because manuals were arranged throughout the smak room. When all preparations are completed, you can enter the clean room after a 30-second air shower. These procedure may feel inconvenient. However, Philoptics maintains a cleanliness level of 10-1K class through thorough management.When you enter the clean room, there are a lot of equipment filling up the 10,000㎡ space.Looking at the state-of-the-art facilities and hard workers in a wide space, I look forward to the bright future of Philoptics.

Hello, we are Philoptics. We would like to introduce Philoptics\' internal facilities for those who were curious since we moved to Osan in January.As soon as you enter the lobby on the first floor, the phrase \"Light the future\" welcomes you. It is a newly announced Philoptics slogan to mark the 13th anniversary of its foundation. It contains our will to create a better world based on \"optical technology.\"On the left side of the elevator, there is a cafeteria for Philoptics employees. It\'s a place where you can talk and drink coffee with your colleagues during the intermission or lunch time.Rest areas for employees are also located next to the office space on each floor.These show that we care deeply about employee welfare.If you follow the corridor that leads to the rest areas, you will see conference rooms where departmental meetings and meetings with external customers are held.The auditorium can accommodate up to 400 people, and it holds in-house events such as employee training and founding ceremony.When you go down to the basement, the smell of freshly cooked rice catches your sense of smell. It is an in-house restaurant that responsible for three meals a day of employees. There are 300 seats available so you can eat without waiting.We also have indoor sports facilities to improve employees\' health as well. It has a shower facility, so you can use it comfortably.The history of Philoptics can be seen at a glance through the historical wall located in one space of the office. Please continue to pay attention to what history we will make in a new space. Thank you.