Notice of Partial Amendment to Articles of Incorporation

Section Heading

This matter is a notice of partial amendment to the Articles of Incorporation, outlining plans to change part of Article 2 to accommodate expansion and diversification of business domains. The newly established business areas include management technology guidance/consulting, travel services under the Travel Agency Act, related operations, and funding/loans, expanding the scope of governance, management, and support for domestic and international related entities. The effective date is planned to be the same date as shareholder approval, with the change taking effect on that day.

Section 2 Heading

The shareholder meeting is scheduled for Friday, September 25, 2026, with the effective date of the amendment also expected on that date. The specific implementation timing will be determined depending on subsequent procedures. This amendment aims to expand the business portfolio and may influence long-term growth strategy.