Kwan Hsi Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.

3. Important Resolution Two, Amendment to Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.

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

6. Important Resolution Five, Other Matters: (1) Amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) The company intends to conduct a private placement of common shares.

7. Other Matters to be Disclosed: None.