S&S Tech said in a filing on October 27, 2026 that its board resolved to cancel 14,625 treasury shares it already holds.

S&S Tech said in a filing that its board resolved on October 27, 2026 to cancel 14,625 treasury shares it holds. According to the filing, the scheduled cancellation amount is KRW 147.4 million based on book value as of the board resolution date, and the scheduled cancellation date is listed as November 5, 2026. The company said the total number of issued shares will decrease from 21,334,879 to 21,320,254 after the cancellation is completed, but its share capital will not be reduced.

1. 01

   The board resolution date was October 27, 2026, and 3 outside directors attended.

2. 02

   The shares to be cancelled are treasury shares the company previously acquired and held, acquired within the scope of distributable profits.

3. 03

   The company said the total number of issued shares will decrease, but its share capital will not be reduced.

4. 04

   The company said the scheduled cancellation date may change depending on consultations with relevant authorities.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Number of common shares to be cancelled

14,625 shares

Total issued shares (before cancellation)

21,334,879 shares

Total issued shares after cancellation (scheduled)

21,320,254 shares

Par value per share

KRW 500

Scheduled cancellation amount

KRW 147.4 million

Scheduled cancellation date

November 5, 2026

Filing facts

Filing type

Share Cancellation

Report name

Decision on Share Cancellation

Filed

Oct 27, 2026

Receipt number

20261027900392