Modern Slavery and Human Trafficking Statement

Statement prepared pursuant to Section 54 of the UK Modern Slavery Act 2015

1. Introduction

This statement is made by GOODAI GLOBAL INC. pursuant to Section 54 of the UK Modern Slavery Act 2015 for the financial year ending [31 December 2024]. We are committed to preventing modern slavery and human trafficking in all areas of our operations and supply chains. We support ethical sourcing and human rights across all our business activities.

2. Our Business and Supply Chains

GOODAI GLOBAL INC. is a brand owner and global distributor in the cosmetics industry, headquartered in Seoul, South Korea, with operations in the UK through retail and distribution partnerships. In 2024, GOODAI GLOBAL INC. supplied products to a UK-based distributor, establishing a business presence in the UK. Our supply chains include contract manufacturers, packaging suppliers, raw material vendors, and logistics providers.

3. Policies and Due Diligence

We have implemented a Supplier Code of Conduct prohibiting forced labor, child labor, and human trafficking. Due diligence is conducted on high-risk suppliers, and training is provided to key staff on identifying and mitigating modern slavery risks.

4. Risk Management and Future Steps

We evaluate and address risks of modern slavery across our operations. To date, we have not identified any cases of modern slavery or human trafficking within our operations or direct supply chains. Nevertheless, we remain vigilant and plan to expand supplier assessments and implement measurable indicators of compliance in the upcoming year.

5. Board Approval and Signature

This statement was approved by the Board of Directors of GOODAI GLOBAL INC. and is signed by a duly authorised representative.

Signed:

[Full Name of Director] JUHYCK CHEUN

[Title] Chief Executive Officer

[Date] 2025/05/27