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

SEQ_NO 1 Date of announcement  2026/01/08 Time of announcement 16:24:52 Subject Announcement of Important Resolutions Passed by the Company’s Board of Directors Date of events 2026/01/08 To which item it meets paragraph 53 Statement 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…

Announcement DMT’s Board of Directors of the Company approved the third quarter 2025 consolidated financial statements

SEQ_NO  1 Date of announcement  2025/11/07 Time of announcement  16:52:37 Subject  Announcement DMT’s Board of Directors of the Company approved the third quarter 2025 consolidated financial statements Date of events   2025/11/07 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2025/11/07 2.Date of the audit committee approved:2025/11/07…

Announcement of the company’s endorsement guarantee

SEQ_NO  4 Date of announcement  2025/08/12 Time of announcement  17:06:52 Subject  Announcement of the company’s endorsement guarantee Date of events   2025/08/12 To which item it meets paragraph 22 Statement 1.Date of occurrence of the event:2025/08/12 2.For the company for whom the endorsements /guarantees were made(1)Company name(2)Its relationship with the Company providing endorsements/ guarantees(3)The ceiling…

Announcement DMT’s Board of Directors of the Company approved the second quarter 2025 consolidated financial statements

SEQ_NO  1 Date of announcement  2025/08/12 Time of announcement  16:58:39 Subject  Announcement DMT’s Board of Directors of the Company approved the second quarter 2025 consolidated financial statements Date of events   2025/08/12 To which item it meets paragraph 31 Statement 1.Date of the board of directors submitted or approved:2025/08/12 2.Date of the audit committee approved:2025/08/12…