Notice of Amendments to the Articles of Incorporation

Summary of Content

This notice pertains to a partial amendment to the Articles of Incorporation to be approved at the General Meeting of Shareholders scheduled for June 24, 2026. The amendments include reviewing the provisions related to the authority to convene the Board of Directors and director appointment procedures, with the goal of promoting management flexibility and rapid decision-making. The amendments will take effect on June 24, 2026, and are positioned as a strategic measure to strengthen the company's management foundation.

Upcoming Schedule and Impact

The amendments to the Articles of Incorporation are scheduled to be formally enacted after approval at the General Meeting of Shareholders. This is expected to improve the efficiency of Board of Directors operations and facilitate faster management decision-making. For shareholders and investors, the increased management flexibility is anticipated to enhance corporate value. However, detailed information about the changes should be monitored through subsequent voting results and specific operational policies.