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Board of Directors' Explanation Regarding the Adjustment of the Transaction Plan Not Constituting a Major Adjustment to the Restructuring Plan

✨ AI Summary

This announcement clarifies that the proposed adjustments to the transaction plan, specifically concerning the performance commitment and compensation agreement, do not constitute a major adjustment to the overall restructuring plan. The changes aim to reflect the target company's actual performance in 2025 and ensure fairness without altering the core obligations or impacting shareholder interests. The board seeks shareholder approval for these adjustments.

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Full Translation

AI Translation· gemini_document

Explanation of the Board of Directors Regarding the Adjustment of the Transaction Plan Not Constituting a Major Adjustment to the Restructuring Plan

Dear Shareholders,

This announcement is to explain the adjustments made to the transaction plan, specifically regarding the performance commitment and compensation agreement. These adjustments are not considered a major adjustment to the overall restructuring plan.

I. Adjustment of the Transaction Plan

(1) Adjustment Details

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