The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Review Procedure
On April 7, 2026, the company held the 25th meeting of the 8th Board of Directors, where the board approved the "2025 Profit Distribution Plan" with a vote of 9 in favor, 0 against, and 0 abstentions. This proposal will be submitted to the shareholders' meeting for review.