[SAAF Holdings] Extension of Measures for Large-Scale Purchase and Strengthening Governance | July 2026

Extension of Response Policy and Governance Enhancement

Our company has resolved to extend the validity period of the measures concerning large-scale purchase activities introduced on February 25, 2026, until the conclusion of the first board of directors meeting after the shareholders meeting held in June 2027. The reason for extension is based on the ongoing need to monitor and prevent specific purchase activities and joint concerted actions, with the continuation of an independent committee. Extending these measures is intended to protect corporate value and shareholder interests through shareholder confirmation and information dissemination.

Basic Policy on Governance System and Anti-Takeover Measures

Our company emphasizes strengthening corporate governance and has established a system with a Board of Directors and a Statutory Auditors' Meeting as a company with an audit and supervisory committee. The Board of Directors resolves on important matters monthly and respects the opinions of outside directors and independent committees. With regard to purchases, we follow recommendations from the independent committee, prioritize providing information to purchasers, confirming shareholder intentions, and have established a framework to prevent damage to corporate value.