Announcement of Important Resolutions Passed by the Company’s Board of Directors

Announcement of Important Resolutions Passed by
the Company's Board of Directors

1.Date of occurrence of the event:2026/01/08
2.Company name:DYNAMIC MEDICAL TECHNOLOGIES INC.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The Company’s Board of Directors has approved
the disposal of its shareholding in Caregen Co., Ltd. of South Korea.
6.Countermeasures:
1.In order to ensure investment returns, the Company intends to dispose of
shares of Caregen Co., Ltd. of South Korea. Subject to the conditions that
the selling price is not lower than KRW 51,731 per share and that the
cumulative number of shares sold does not exceed 40% of the Company’s
original shareholding of172,500 shares, the management team is authorized
to dispose of the shares at appropriate times within a six-month period.
A further announcement will be made when the disposal amount reaches the
announced threshold.
2.The Company’s shares in Caregen Co., Ltd. are designated as financial
assets  at fair value through other comprehensive income. Any actual gain
on disposal will be transferred from other equity to retained earnings.
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):NA