This announcement details the cancellation of 1,684,900 stock options under the 2024 Stock Option Incentive Plan due to unmet performance criteria and employee departures. Following this adjustment, the total number of incentive recipients decreased from 96 to 84, and the total stock options granted reduced from 4,763,000 to 3,078,100. The cancellation complies with relevant regulations and does not affect the implementation of the incentive plan or the company's capital structure.
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Securities Code: 001366
Securities Abbreviation: Boen Group
Announcement No.: 2026-039
Boen Group Co., Ltd. (hereinafter referred to as "the Company" or "Boen Group") guarantees that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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