Announcement of Resolutions from the Fourth Extraordinary Shareholders' Meeting of 2026

The Company held its 4th Extraordinary General Meeting of 2026 on 28 May 2026, during which the following proposal(s) was/were approved: 1. The Company's eligibility for private placement of renewable corporate bonds 2. Plan for private placement of renewable corporate bonds 2.1. Issuing scale 2.2. Issuing method 2.3. Par value and issue price 2.4. Issuing targets 2.5. Bond duration 2.6. Bond interest rate and interest payment method 2.7. Options on deferred payment of interest 2.8. Compulsory payment of interest and restriction on deferred payment of interest 2.9. Credit enhancement measures 2.10. Purpose of the raised funds 2.11. Listing and transfer arrangement 2.12. Repayment guarantee measures 2.13. Underwriting method 2.14. Valid period of the resolution 2.15. Authorization for the private placement of renewable corporate bonds 3. Registration and issuance of targeted debt financing instruments

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