【Mikki Service】Notice of the Abolition of Shareholder Benefit Program and Management Integration｜July 2026

Overview of the Performance

This document conveys the resolution made by Mikki Service Corporation at the Board of Directors meeting held on July 15, 2026, to abolish the shareholder benefit program. Due to the management integration, the program will be discontinued upon the record date of May 31, 2026. The QUO cards already issued can continue to be used.

Future Outlook and Impact on Shareholders

This abolition of the program is a key step toward the management integration with Sinmente Holdings. The discontinuation of the shareholder benefits may change the advantages and contents of the program for shareholders. However, existing benefit vouchers will remain valid, and shareholder convenience is expected to be maintained.