Kuan-Yen Announces Board Resolution to Convene 2026 Shareholders' Meeting (Additional Agenda Item)

1. Board resolution date: 115/04/07 2. Shareholders' meeting date: 115/05/27 3. Shareholders' meeting location: 2nd floor, No. 434, Gangshan Road, Gangshan District, Kaohsiung City (Kaohsiung City Farmers' Association). 4. Shareholders' meeting format (in-person/hybrid/virtual): In-person shareholders' meeting. 5. Agenda 1: Reporting Matters (1): 2025 Annual Business Report. (2): 2025 Audit Committee Audit Report. (3): Report on the distribution of director and employee remuneration for 2025. (4): Report on the distribution of cash dividends from retained earnings and capital reserves for 2025. (5): Report on the execution status of the company's domestic first and second unsecured convertible bond issuances. (6): Report on the execution effectiveness of the plan for utilizing partially raised funds for investment in Da Chuang Green Energy. 6. Agenda 2: Approval Matters (1): 2025 Annual Business Report and Financial Statements. (2): 2025 Retained Earnings Distribution Proposal. 7. Agenda 3: Discussion Matters (1): Amendment proposal for certain articles of the company's "Asset Acquisition and Disposal Procedures". 8. New Business: 9. Share transfer suspension start date: 115/03/29 10. Share transfer suspension end date: 115/05/27 11. Other matters to be noted: Update to Reporting Matter (4).