Kangpei Announces Board Resolution to Amend the '115th Fiscal Year Employee Stock Option Certificate Issuance and Exercise Method'

1. Event Date: 115/06/26
2. Original Announcement Date: 115/01/23
3. Summary of Original Announcement:
On January 23, 115, the company's board of directors approved the '115th Fiscal Year Employee Stock Option Certificate Issuance and Exercise Method.' Please refer to the company's major information announcement on the same day.
4. Reasons for Change and Main Content:
Per the board resolution dated June 26, 115, the company amends certain provisions of its '115th Fiscal Year Employee Stock Option Certificate Issuance and Exercise Method.'

● Text Before Amendment:
Article 1 Purpose of Issuance
To attract and retain key talent, motivate employees, and enhance employee loyalty to jointly create value for the company and its shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established.
(omitted)

● Text After Amendment:
Article 1 Purpose of Issuance
To attract and retain key talent, motivate employees, and enhance employee loyalty to jointly create value for the company and its shareholders, this Employee Stock Option Certificate Issuance Method (hereinafter referred to as the 'Method') is hereby established in accordance with Article 28-3 of the Securities and Exchange Act and relevant regulations issued by the Financial Supervisory Commission, including the 'Rules for the Offering and Issuance of Securities by Issuers.'
(omitted)

5. Impact on Company's Financials and Operations After Amendment: No significant impact on the company's financials and operations.
6. Other Matters to be Disclosed: None.