Approval of Disposal Plan for 1.68% Treasury Shares and Articles Amendment

Extraordinary general meeting on May 13, 2026. Agenda: amendment to Article 13 (share cancellation) and approval of treasury share holding/disposal plan.
Currently holds 290,445 treasury shares (1.68% of total issued shares); plans to dispose up to 145,222 shares for employee compensation and business purposes.
Amendment aligns with revised Commercial Act to establish basis for holding/disposal of treasury shares; requires shareholder approval.
No other agenda items; attached management report includes industry data on cosmetics and wedding business, not directly related to the proposals.

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