King's Star-KY Board Resolution to Convene 2026 Annual General Meeting (Added Agenda Items)

1. Date of board resolution: 2026/05/06 2. Date of shareholder meeting: 2026/06/17 3. Location of shareholder meeting: 2F Meeting Room, No. 99, Fuxing North Road, Songshan District, Taipei City (PCBC Business & Conference Center) 4. Method of convening shareholder meeting (physical shareholder meeting/video-assisted shareholder meeting/video shareholder meeting): Physical shareholder meeting 5. Agenda item 1: Report matters (1): 2025 operating report. (2): Audit Committee review report. (3): 2025 employee compensation and director compensation distribution report. (4): Revision of certain articles of the "Sustainable Development Practice Guidelines." (5): Execution status of the company's share buybacks. 6. Agenda item 2: Approval matters (1): 2025 consolidated financial statements and operating report. (2): 2025 earnings distribution plan. 7. Agenda item 3: Discussion matters (1): Revision of certain articles of the "Company Charter." (2): Revision of certain articles of the "Shareholder Meeting Rules of Procedure." (3): Revision of certain articles of the "Procedures for Acquiring or Disposing of Assets." (4): Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share." 8. Ad-hoc motions: 9. Book closure start date: 2026/04/19 10. Book closure end date: 2026/06/17 11. Other matters that need to be specified: Report matters: (5) Execution status of the company's share buybacks (new agenda item); Discussion matters: (4) Shareholder proposal "to raise cash dividend to 4.6 NTD or more per share" (new agenda item) Keywords: Material Information