Securities Code: 300413 Securities Abbreviation: Mango Excellent Media Announcement No.: 2026-007 Mango Excellent Media Co., Ltd. Announcement on the 2025 Profit Distribution Plan The Company and all members of the 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.
I. Deliberation Procedures On April 23, 2026, the 33rd meeting of the Fourth Board of Directors of Mango Excellent Media Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on the 2025 Profit Distribution Plan" (hereinafter referred to as the "Proposal"). The Proposal is subject to the approval of the Company's general meeting of shareholders.