Extraordinary General Meeting Resolution and Business Purpose Addition Amendment

Extraordinary general meeting scheduled for June 5, 2026, at headquarters in Cheonan, Chungnam.
Agenda item 1: Stock consolidation (1 share into 5, par value from KRW 100 to KRW 500).
Agenda item 2-1: Addition of business purposes (42 items including food, restaurant, tourism, franchise).
Agenda item 2-1: Deletion of business purposes (existing restaurant and franchise, due to duplication).
Agenda item 2-2: Change in par value (KRW 100 to KRW 500).
Record date for shareholders: May 12, 2026.

05-08-2026 01:27 PM
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: JK Synapse (060230)
Submission: JK Synapse Co., Ltd.
Under KRX KOSDAQ Market Division