[Kent Industrial] Board of Directors Resolution to Convene the 2026 Annual General Meeting (Correction of Electronic Voting Format)

1. Date of Board Resolution: 2026/03/12 2. Date of Shareholders' Meeting: 2026/06/01 3. Location of Shareholders' Meeting: No. 17, Dougong 9th Rd., Douliu City, Yunlin County 4. Format of Shareholders' Meeting (Physical/Video-Assisted/Video-Only): Physical Shareholders' Meeting 5. Agenda Item 1: Report Matters (1) 2025 Business Report (2) 2025 Audit Committee Review Report (3) Report on 2025 Employee and Director Remuneration Distribution (4) Report on 2025 Cash Dividend Distribution from Earnings 6. Agenda Item 2: Approval Matters (1) Approval of 2025 Business Report and Financial Statements (2) Approval of 2025 Earnings Distribution Plan 7. Extemporary Motions: None 8. Start Date of Share Transfer Closure: 2026/04/03 9. End Date of Share Transfer Closure: 2026/06/01 10. Other Matters to be Noted: This correction is specifically for the automatic formatting of the electronic voting system.