3025 Starcom

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 12:20:42 Company Code: 3025 Company Name: Starcom Subject: Important Resolutions from the 2026 Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 26, 2026

Details: 1. Annual Shareholders' Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 2025 fiscal year 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Report and Financial Statements: Approved the business report and financial statements for the 2025 fiscal year 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: None 7. Other Disclosures: None