Miwon Holdings

107590 · KOSPI · Financials · SMALL CAP

Material event report (treasury share acquisition) (subsidiary)

Miwon Holdings' subsidiary Miwon Specialty Chemical Co., Ltd. decided on July 9, 2026 to buy back up to 20,000 common shares (US$1.42M) on the KOSPI market via NH Investment & Securities between July 10 and October 9, 2026, to stabilize its share price and enhance shareholder value; it already holds 185,569 treasury shares (3.7%) and has a treasury-share purchase limit of US$170M based on its distributable profit.

Treasury Shares(Material event report (treasury share acquisition) (subsidiary))· FILED 2026-07-09· RCEPT 20260709800322

What happened

Miwon Specialty Chemical Co., Ltd. / Material Event Report / Exchange Reporting Obligation Matter, material event report of the subsidiary Miwon Specialty Chemical Co., Ltd. To the Financial Services Commission / Korea Exchange, July 9, 2026 Company name: Miwon Specialty Chemical Co., Ltd. CEO: Bae Won Head office address: 167 Wanju Industrial Complex 1-ro, Bongdong-eup, Wanju-gun, Jeollabuk-do (Phone) 031-479-9140 (Website) http://www.miwonsc.com Preparer in charge: (Title) Executive Director (Name) Kim Tae-jun (Phone) 031-479-9140

Decision on Treasury Share Acquisition

1. Planned number of shares to acquire: common shares 20,000; other shares 0 2. Planned acquisition amount (KRW): common shares 2,142,000,000; other shares 0 3. Expected acquisition period: start date July 10, 2026; end date October 9, 2026 4. Expected holding period: start date,; end date 5. Purpose of acquisition: stabilizing the share price and enhancing shareholder value 6. Method of acquisition: on-market purchase via the securities market 7. Brokerage firm: NH Investment & Securities 8. Treasury shares held before the acquisition: common shares acquired within distributable profit 185,569 (3.7%); other shares,; other acquisitions 9. Decision date: July 9, 2026 (outside directors present: 3, absent: 0; audit committee member attendance: ) 10. Daily purchase order quantity limit: common shares 2,000; other shares 11. Other matters for reference in investment decisions - The planned acquisition amount in item 2 is the closing price on the business day before the board resolution multiplied by the planned number of shares; the actual acquisition amount may change with future share-price movements. - Regarding item 9, all of the company's audit committee members are outside directors. - The daily purchase order quantity limit in item 10 is 2,000 shares, the smaller of [the greater of ① and ②] and ③: ① 10% of the shares applied for = 2,000 shares; ② 25% of the one-month average daily trading volume as of the business day before the board resolution = 1,104 shares; ③ 1% of total issued shares = 50,000 shares.

[Treasury share acquisition amount limit] Item | Amount 1. Distributable profit limit under the Commercial Act as of the end of the previous fiscal year a. Net assets: 453,561,216,735 b. Capital stock: 2,633,945,500 c. Capital reserves and earned reserves accumulated through the previous fiscal year: 172,471,256,839 d. Unrealized gains as prescribed by presidential decree: 3,825,478,332 Subtotal (a-b-c-d): 274,630,536,064 2. Treasury share acquisition amount since the end of the previous fiscal year: 1,573,353,020 3. Dividend amount resolved at the regular general meeting since the end of the previous fiscal year, and the related earned reserve: 10,591,748,200 4. Quarterly/interim dividend amount resolved by the board since the end of the previous fiscal year, and the related earned reserve: 5,777,317,200 5. Trust contract amount: 0 6. Acquisition cost of treasury shares disposed of since the end of the previous fiscal year (moving-average method): 0 Treasury share acquisition amount limit (1-2-3-4-5+6): 256,688,117,644

7. Other matters for reference in investment decisions - The treasury share acquisition amount in item 2 above (since the end of the previous fiscal year) includes fees paid on the acquisition. - The quarterly/interim dividend amount in item 4 above (since the end of the previous fiscal year) reflects the cash/in-kind dividend decision the company resolved for its quarterly dividend on July 9, 2026.

[Treasury share holdings before the treasury share acquisition decision] (Unit: shares) Method of acquisition | Type of share | Opening quantity | Increase (+) | Decrease, disposal (-) | Decrease, retirement (-) | Closing quantity | Note On-market direct purchase within distributable profit, common shares: opening 174,000; increase 11,569; disposal 0; retirement 0; closing 185,569 Off-market direct purchase, common shares: all Tender offer, common shares: all Subtotal (a), common shares: opening 174,000; increase 11,569; disposal 0; retirement 0; closing 185,569 Trust-contract holdings (trustee-held and in-kind), common shares: all Subtotal (b), common shares: all Other acquisition (c), common shares: all Total (a+b+c), common shares: opening 174,000; increase 11,569; disposal 0; retirement 0; closing 185,569 (No other-class shares held.)

Filed2026-07-09, Material event report (treasury share acquisition) (subsidiary)
SourceDART rcept 20260709800322 → open original filing

Source: DART. Information only, not investment advice.

For informational purposes only. This is not investment advice, a recommendation, or a solicitation to buy or sell any security. Do your own research; any investment decision is your own responsibility.

Data from DART, Korea's official corporate-filing system. Data sourced from official DART filings. Accuracy is not guaranteed. Figures are as of the date shown. As of 2026-07-09 (KST). · Converted at 1 USD ≈ ₩1,325 (rate of 2026-10-21).