Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:17:47 Company Code: 6919 Company Name: Kangpei*

Subject: Announcement of Board Resolution to Amend Certain Provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method'

Applicable Clause: Clause 11 Factual Date: June 26, 115

Explanation: 1. Factual Date: 06/26/115 2. Original Announcement Date: 01/23/115 3. Summary of Original Announcement: The company's board of directors approved the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' on January 23, 115. Please refer to the major information announcement issued on the same day. 4. Reasons for Change and Main Content: Amendments to certain provisions of the '115th Year Employee Stock Option Certificate Issuance and Exercise Method' were resolved by the board of directors on June 26, 115.

● Provision Before Amendment: Article 1 Purpose of Issuance To attract and retain necessary talent, motivate employees, enhance employee loyalty, and jointly create value for the company and shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established. (omitted)

● Provision After Amendment: Article 1 Purpose of Issuance To attract and retain necessary talent, motivate employees, enhance employee loyalty, and jointly create value for the company and shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established in accordance with Article 28-3 of the Securities and Exchange Act and relevant regulations issued by the Financial Supervisory Commission, including the 'Rules for the Handling of Securities Offering and Issuance by Issuers'. (omitted)

5. Impact on Company's Financials and Operations: No significant impact on the company's financials or operations. 6. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News