On June 16, 2026, Keir International Company issued a corrective announcement regarding its invitation to shareholders for the Ordinary General Assembly Meeting (First Meeting) to be held via modern technology means. The correction addresses Item Four of the previous announcement published on June 9, 2026, which contained incorrect dates for the external auditor appointment agenda. The corrected statement specifies that shareholders will vote on appointing the Company's external auditor to examine and audit financial statements for the first half ending June 30, 2026, and annual financial statements for the year ending December 31, 2026, rather than the previously stated 2025 dates.

Original announcement:

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

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