Announcement of Resolutions from the Third Extraordinary General Meeting of Shareholders in 2026

The Company held its 3rd Extraordinary General Meeting of 2026 on 29 May 2026, during which the following proposal(s) was/were approved: 1. 2026 employee stock ownership plan (draft) and its summary 2. Management measures for the 2026 employee stock ownership plan 3. Authorization to the board to handle matters regarding the 2026 employee stock ownership plan

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