[Honeys Holdings] Partial Amendment to Articles of Incorporation | August 25, 2026

Overview of the Amendment to Articles of Incorporation

Honeys Holdings will partially amend Article 2 (Purpose) of its Articles of Incorporation to respond to future diversification of business activities, and has added new business purposes. Specifically, it will include manufacturing and sales of daily miscellaneous goods and household items, cosmetics, electronic payment methods, secondhand goods trading, sales of food and beverages, and operation of restaurants. The change will take effect on August 25, 2026, following approval at the General Meeting of Shareholders.

Upcoming Schedule and Impact

The General Meeting of Shareholders to approve the amendment will be held on August 25, 2026, with the effective date also scheduled for the same day. This change is expected to facilitate business diversification and establish a foundation for new business ventures, positioned as part of the company's long-term growth strategy. Financial specifics and impact by business segment have not been disclosed, but expanding business scope is anticipated to provide greater flexibility for future expansion.