[K-Lite] Board Resolution Not to Distribute Dividends and Use Capital Reserve to Offset Losses

1. Date of Board Resolution: 2026/04/27 2. Fiscal Year/Quarter: Fiscal Year 2025 3. Period Covered: 2025/01/01 to 2025/12/31 4. Distribution to Shareholders: (1) Cash dividend from earnings (TWD/share): 0 (2) Cash from legal reserve (TWD/share): 0 (3) Cash from capital reserve (TWD/share): 0 (4) Total cash dividend amount (TWD): 0 (5) Stock dividend from earnings (TWD/share): 0 (6) Stock dividend from legal reserve (TWD/share): 0 (7) Stock dividend from capital reserve (TWD/share): 0 (8) Total stock dividend (shares): 0 5. Other Matters: Capital reserve of 274,929,935 TWD will be used to offset losses. 6. Par value per ordinary share: TWD 10.0000