Date of announcement 2024/10/25
Time of announcement 17:20:00
Date of events 2024/10/25
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/25
2.Important resolutions:
   Approval of the resolution for the amendment of the Company’s
   “Articles of Incorporation” and “Procedures for Acquisition
   and Disposal of Assets.”
3.Any other matters that need to be specified:
   The board of directors is authorized to exercise the rights of the
   shareholders’ meeting pursuant to Article 128-1 of the Company Act.