Set Announcements

Notification of the Resolutions of the Board of Directors’ Meeting No. 4/2026 regarding the Establishment of a New Subsidiary, Business Restructuring through the Transfer of the Company’s Textile and Garment Manufacturing and Distribution Business to Its Subsidiary, and the Convening of the Extraordinary General Meeting of Shareholders No. 1/2026

Proposal of the 2027 Annual General Meeting of Shareholder agenda and Director Nominees in advance

Explanation for the changes of the operating results for the financial statement as of the 3rd Quarter of 2026 by more than 20%

Explanation for the changes of the operating results for the financial statement as of the 2nd Quarter of 2026 by more than 20%.

The Resolution of Appointing the Board of Director

Explanation for the changes of the operating results for the financial statement as of 1st Quarter for the year 2026 by more than 20%

Dissemination of the Minute of the 47th Annual General Shareholders’ Meeting on the company’s website

Publicity of Notice of the 2026 Annual General Meeting of Shareholders No.47

Dividend payment, determination of the date of the annual general meeting of shareholders, the record date for shareholders entitled to attend the shareholders meeting, and the right to receive dividends.

Explanation for the changes of the operating results for the financial statement as of the year 2025 by more than 20%