| SEQ_NO | 1 | Date of announcement | 2025/12/31 | Time of announcement | 14:50:50 |
| Subject | Medeon, on behalf of its subsidiary PMC, announces the material resolutions at the 3rd Extraordinary Shareholders’ Meeting in 2025. | ||||
| Date of events | 2025/12/31 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the special shareholders’ meeting:2025/12/31 2.Important resolutions: (1) Approval of the amendment to the Articles of Incorporation. 3.Any other matters that need to be specified: NA |
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