Kaning Wei Announces Board Meeting for Shareholder's Ordinary Meeting and Key Resolutions

1. Date of Shareholders' Meeting: May 5, 2026 (115/05/05). 2. Key Resolution 1 - Earnings Distribution or Profit/Loss Allocation: Approval of the company's earnings distribution proposal for the 114th fiscal year (2025). This signifies the allocation of profits to shareholders. 3. Key Resolution 2 - Amendment of Articles of Incorporation: No amendments proposed or approved. 4. Key Resolution 3 - Business Report and Financial Statements: Approval of the company's business report and financial statements for the 114th fiscal year (2025). This includes a review of the company's performance and financial health. 5. Key Resolution 4 - Election of Directors and Supervisors: No election of directors or supervisors scheduled for this meeting. 6. Key Resolution 5 - Other Matters: Approval of the amendment to the company's 'Asset Acquisition or Disposal Procedures.' This outlines the framework for managing the company's assets. 7. Other Matters to Note: None.