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

2026-03-24

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)  

2026-03-10

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

2025-05-15

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

2025-03-17

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)

2025-03-10

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

2024-11-15

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

2024-08-14

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

2024-05-14