Amorepacific Holdings said it will dispose of 885 treasury shares to pay employee bonuses, according to a disclosure dated October 29, 2026.

Amorepacific Holdings said in a disclosure dated October 29, 2026 that it plans to dispose of 885 common shares to 26 employees as bonuses during November 2, 2026. The planned disposal amount is KRW 20.9 million, and the company said it calculated the price based on KRW 23,650, the closing price on the day before the board resolution date. The company said the number of shares to be disposed is 0.001% of total issued shares, so the dilution effect on share value is expected to be minimal.

1. 01

   The disposal counterparties are 26 employees of the company, and the company said it selected recipients who met the vesting conditions of its share-based compensation.

2. 02

   The company said the purpose of the disposal is to pay employee bonuses in shares, under its Buy Stock Reward program, a stock grant scheme.

3. 03

   The shares will be transferred directly from the treasury share account to the securities accounts of the grantees.

4. 04

   The company said the disposed shares amount to only 0.001% of total issued shares, so the dilution effect on share value is expected to be minimal.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Planned disposal shares

885 shares

Share price for disposal

KRW 23,650

Planned disposal amount

KRW 20.9 million

Planned disposal period

November 2, 2026 ~ November 2, 2026

Treasury shares held before disposal (common)

175,778 shares

Total issued shares

89,931,552 shares

Filing facts

Filing type

Treasury Share Disposal

Report name

Decision on Treasury Share Disposal

Filed

Oct 29, 2026

Receipt number

20261029000621