Major Resolutions of Board Meetings

2026-04-30

The 14th Meeting of the 14th Board

Major resolutions approved at the meetings are summarized below:

‧ Approved 2026 1Q consolidated financial statement. 

‧ Approved the motion on the application for the new and renewal of credit limits from financial institutions‧

‧ Approved the acquisition or disposal of real property and related right-of-use assets from the Company's affiliates.

‧ Approved the proposal to establish, change, and remove Company branches and stores in 2026.

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