Letter to Shareholders of the 14th Annual General Meeting of Shareholders of Hankook Tire & Technology

※ Following the resignation of Ms. Eun-gyeong Lee, the nominee for the separately elected Audit Committee member position became vacant. Accordingly, in order to comply with the requirements for the election of separately elected Audit Committee members under the amended Article 542-12 of the Korean Commercial Act, the nominee has been changed to Mr. Ho-june chang (approved by the Board of Directors on March 11, 2026).

Please refer to the attached file for further details.