• Model Solution will hold an extraordinary shareholders’ meeting in Bucheon, Gyeonggi Province on Oct. 15, 2026.
• Vote on amending the articles to add new business purposes spanning cosmetics sales, beauty devices, medical devices, e-commerce.
• Vote on revising board provisions to rename outside directors as independent directors, raising the minimum ratio to one-third.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Model Solution Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20260930000150), on September 30, 2026, and is solely responsible for the information contained therein.