Company Code: 301078 Company Name: Kidsland Announcement No.: 2026-039
Announcement on Changes to Company Business Scope and Amendment to Articles of Association and Industrial and Commercial Registration
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Kidsland Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Fourth Board of Directors on April 27, 2026, and deliberated and passed the "Proposal on Changes to the Company's Business Scope and Amendment to the Articles of Association and Industrial and Commercial Registration." The relevant situation is hereby announced as follows:
I. Changes to the Company's Business Scope and Amendment to the Articles of Association
Based on the company's actual business situation, the company proposes to remove "cultural and artistic exchange activities" from its existing business scope. The company's main business and production and operation situation have not undergone significant changes.
In accordance with relevant laws and regulations such as the "Company Law" and the "Securities Law," and combined with the company's actual situation, the company proposes to amend certain clauses in the "Articles of Association." The specific amendment content is as follows: