Regen-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 2026 (Minguo Year 115/06/12)

2. Important Resolution One – Profit Distribution or Loss Appropriation: Approval of the Company's 2025 loss appropriation plan.

3. Important Resolution Two – Amendments to Articles of Incorporation: Approval of the amendment to the Company's 'Articles of Incorporation'.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approval of the Company's 2025 Business Operations Report and consolidated financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: (1) Approval of the amendment to the Company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approval of the proposal to conduct a private placement for a cash capital increase issuing ordinary shares.

7. Other Matters to be Disclosed: None.