TAKOMA TECHNOLOGY CO.,LTD.

[Notice]Letter of Notification for Extraordinary General Meeting of Year 2026

TAKOMA Technology Co., Ltd.

Letter of Notification for Extraordinary General Meeting of Year 2026

We sincerely wish for continued prosperity and health of all shareholders.

According to the article 22 of the Articles of Incorporation, we hold the extraordinary general meeting of the 22nd Fiscal Year as follows and ask your participation.

Date

July 29, 2026(Wed.) at 11:00am

Place

TAKOMA Conference Room(2F)
142-33, Sandangupyeong-gil, Nangsan-myeon, Iksan-si, Jeonbuk-do, Korea

Objectives

Agenda 1: Approval of the reappointment of directors
- Director Ryu, Mi Sun
- Director Jeon, Jae Cheon

Agenda 2: Approval of Disposition of Accumulated Deficit

TAKOMA Technology Co., Ltd.

Chief Executive Officer Ryu, Mi-Sun

TAKOMA TECHNOLOGY CO.,LTD.