Resolution to Convene EGM: Amendment of Articles (Par Value Change) and Reverse Stock Split, Neutral to Shareholder Value

The board resolved to convene an extraordinary general meeting (EGM) on July 21, 2026, with the record date for voting set as June 17, 2026.
Agenda includes amendment of articles (change in par value per share and updates per revised Commercial Act) and approval of a reverse stock split.
The reverse stock split reduces the number of outstanding shares proportionally, increasing par value without affecting shareholder equity or ownership percentage.
[AI Summary]This disclosure is a routine EGM call for charter amendment and reverse split, involving no capital change or dilution, thus neutral to stock price and enterprise value. A potential short-term price volatility due to reduced float is merely technical.