Filed the same day as the ₩3,200 per share declaration, this document does one thing: it sets August 27, 2026 as the date on which Samyang Foods reads its register to decide who gets paid. Five outside directors were present at the August 12 board meeting. The filing cross-references the dividend declaration, so the two can be read together, and states that entitled holders are fixed by record date alone with no closing of the share register. There is no amount here and no payment date; both live in the companion filing.