Exicure appointed Go Jin Young and Han Eui Seok as Class III directors effective June 30, 2026, following the resignation of Ham Jung Kyu.

IndividualHam Jung KyuGo Jin YoungHan Eui SeokRoleDirector (resigned)Class III Director (appointed)Class III Director (appointed); Chair, Compensation CommitteeType of ChangeResignedAppointedAppointedEffective DateJune 30, 2026June 30, 2026June 30, 2026ReasonResignation; not due to disagreement with Company operations, policies or practicesTo fill vacancy created by Ham Jung Kyu's resignationTo fill newly created directorship after Board size increased from five to sixReplacement InfoReplaced by Go Jin Young (appointed)Not disclosedNot disclosedBackground DetailsNot disclosedCEO of Ghana Enterprise; Adjunct Professor at Honam University; prior public committee roles; completed doctoral coursework at Honam UniversityCEO of Sui Generis since 2018; CEO of Archangel Investment 2022–2024; extensive brand strategy and design experience; Bachelor's in Visual Design; pursuing Master's in Smart City Convergence TechnologyBoard/Committee Role ChangesNot disclosedNot disclosedAppointed Chair of the Compensation Committee

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