Announcement on the 2026 Compensation Plan for Directors and Senior Management
The company and its entire board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Hangyang Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 40th meeting of the 8th Board of Directors on April 27, 2026, and reviewed and approved the "Proposal on the 2026 Compensation Plan for Directors of the Company" and the "Proposal on the 2026 Compensation Plan for Senior Management of the Company." The "Proposal on the 2026 Compensation Plan for Directors of the Company" was abstained from voting by all directors and will be directly submitted to the Company's shareholders' meeting for review.
The specific compensation plan is hereby announced as follows:
I. Scope of Application
Directors of the 8th Board of Directors (including independent directors and employee representative directors) and senior management of the Company.