Kuo Bao Securities Announces Key Resolutions from 2026 Annual General Meeting

1. Date of Annual General Meeting: 2026/06/26

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 2025.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the 2025 business report and financial statements.

5. Important Resolution Four, Election of Directors and Supervisors: Elected the 13th Board of Directors and Independent Directors.

List of Elected Directors:
Representative of Kuo Piao Financial Holding Co., Ltd.: He Zhi-Qiang
Representative of Kuo Piao Financial Holding Co., Ltd.: Chen Guan-Ru
Representative of Kuo Piao Financial Holding Co., Ltd.: Qiu Rong-Cheng
Representative of Kuo Piao Financial Holding Co., Ltd.: Lin Zong-Yuan
Representative of Kuo Piao Financial Holding Co., Ltd.: Xu Bai-Lin
Representative of Kuo Piao Financial Holding Co., Ltd.: Peng Zheng-Hao
Representative of Kuo Piao Financial Holding Co., Ltd.: Li Yan-Xian
Representative of Kuo Piao Financial Holding Co., Ltd.: Chen Yan-Ru
Representative of Kuo Piao Financial Holding Co., Ltd.: Cai Wen-Zhen
Representative of Mega International Commercial Bank Co., Ltd.: Li Jian-Hua
Representative of Shanghai Commercial & Savings Bank, Ltd.: Zhang Wen-Zhen
Representative of Kaohsiung Bank Co., Ltd.: Zhang Rong-Tai

List of Elected Independent Directors:
Chen Fei-Wei
Liu Jiang-Bao
Wu Wei-En

6. Important Resolution Five, Other Matters: Passed the resolution to lift the non-compete restrictions for the 13th Board of Directors.

7. Other Disclosures: None.

Keywords: Material Information