【KMC Chain】Important Resolutions of the Board of Directors on May 13, 115 (ROC Calendar)

1. Date of occurrence of the event: 115/05/13 2. Company name: KMC Chain Industrial Co., Ltd. 3. Relationship with the company (please enter "this company" or "subsidiary"): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: The Board of Directors of this company passed the following resolutions on May 13, 115 (ROC calendar): (1) Consolidated financial report for the first quarter of 115 (ROC calendar). (2) Business report for the first quarter of 115 (ROC calendar). (3) Cash dividend distribution plan for the first quarter of 115 (ROC calendar). (4) Ex-dividend record date and payment schedule for the first quarter cash dividend of 115 (ROC calendar). (5) Bank credit line application. 6. Countermeasures: None. 7. Other matters to be specified (if the subject of the event or resolution is a public offering company or above, this material information simultaneously complies with the matters specified in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act that have a material impact on shareholders' equity or securities prices): None.