Notice Regarding Proposed Changes to Representative Directors

Macbee Planet, Inc. (“the Company”) hereby announces that, at the Board of Directors' meeting held on July 6, 2026, the Company approved the following proposed changes to its Representative Directors. These changes are scheduled to be formally approved at the 11th Ordinary General Meeting of Shareholders, scheduled for July 29, 2026, and at the Board of Directors' meeting to be held following the