9925 Shinpo Announces Key Resolutions from Yikwang Security's 2026 Annual Shareholders Meeting

Date of Announcement: June 23, 2026 Date of Statement: June 22, 2026 Time of Statement: 15:19 Company Code: 9925 Company Name: Shinpo Subject: Public announcement by Yikwang Security Co., Ltd., a significant subsidiary of Shinpo, regarding important resolutions from the 115th annual shareholders meeting. Applicable Clause: Clause 18 Event Date: June 22, 2026

1. Annual Shareholders Meeting Date: June 22, 2026 2. Important Resolution Item 1 – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the fiscal year 2025 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 2025 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: None 7. Other Disclosures: None