• Haitai Confectionery and Foods established ethics management and internal accounting management committees on October 7, 2026, to strengthen board oversight.
• Each committee comprises two independent directors and one executive director; the accounting committee’s executive director appointment is scheduled for November 2026.
• An additional independent director with management transparency expertise is slated for election at the next shareholders’ meeting.
• One executive director resigned October 16, 2026; two non-board executives resigned October 2 and October 16, respectively.
• An external specialist submitted its internal control review October 8, 2026; annual independent assessments will undergo accounting committee review before board reporting.

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. Haitai Confectionery and Foods 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: 20261023800802), on October 23, 2026, and is solely responsible for the information contained therein.