Second Team Co., Ltd. hereby announces that, pursuant to Article 354 of the Commercial Act and Article 17, Paragraph 3 of our Articles of Incorporation, the record date is set as follows to determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled to be held on May 15, 2026.

Record Date - April 15, 2026

Shareholders listed in the shareholder register as of the above record date shall be entitled to exercise voting rights at the extraordinary general meeting of shareholders scheduled to be held on May 15, 2026.