Notice of Partial Amendment to Articles of Incorporation | Scheduled for June 16, 2026

Overview of the Article of Incorporation Amendment

H.U. Group Holdings is scheduled to amend parts of its Articles of Incorporation concerning the operation of the general meeting of shareholders and the board of directors. The amendment aims to change the designation of the convener and chairperson of the general meeting and board, respectively, to specified directors in advance, thereby increasing operational flexibility. Specifically, the provisions regarding the conveners and chairpersons of the general meeting and the board will be revised, and the period for notifications in emergencies will be shortened. The amendments are expected to be approved at the general meeting of shareholders scheduled for June 16, 2026.

Schedule and Impact Going Forward

The amendment to the Articles of Incorporation is scheduled to take effect on June 16, 2026. This change allows for more flexible management of the general meeting of shareholders and the board of directors, enhancing corporate governance efficiency and enabling quicker decision-making. For investors, this signifies improvements in governance structure and operational efficiency, potentially contributing to long-term corporate value enhancement.