Notice of Resolution at the General Meeting of Shareholders Regarding the Stock Swap Agreement

Overview of the Management Integration and Stock Swap

At the ordinary general meeting of shareholders, the stock swap agreement with Symente Holdings Co., Ltd. was approved as originally proposed, advancing toward a management integration based on the principle of equality. The effective date of the stock swap is December 1, 2026; Mik Service will become a wholly-owned subsidiary by stock swap from that date, and Symente Holdings will become the parent company owning all issued shares. Consequently, Mik Service’s common shares are scheduled to be delisted on November 27, 2026.

Future Schedule and Impact

The future schedule for this stock swap includes the final trading day, delisting date, and effective date. Reference should be made to changes such as corporate name changes, organizational changes, and changes in major shareholders mentioned in a prior notice dated July 15, 2026. The stock swap is expected to affect the post-merger organizational structure, shareholder composition, and business portfolio of both companies.