Ko-Chia-KY Announces Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Shareholders' Meeting Resolution Date: 06/23/2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Lin Zhi-Feng Director: Li Fu-Tien Director: Lin Yu-Kai Director: He He-He Director: Lin Yi-Hong Independent Director: Shi Zheng-Tong Independent Director: Wu Guo-Hao

3. Approved Competitive Activities: Director Lin Zhi-Feng: Director at Jia-Jing Investment, Fan-Da Electronics, General Manager of Jia-Huang Taiwan Branch, Director at Bai-Jie Electronics, Director at Chongqing Ruifude, Director at Luumii Co., Ltd., Director at Koder Hong Kong, Director at Koder (Thailand), Independent Director at Xin-He, Director at Feng-Yi Investment.

Director Li Fu-Tien: Chairman/General Manager of Xin-Wan (Wujiang) Electronic Plastic Co., Ltd.

Director Lin Yu-Kai: Director at Luumii Co., Ltd., Executive Director/General Manager of Suzhou Jia-Huang Electronics Co., Ltd., Executive Director/General Manager of Baihong (Suzhou), Executive Director/General Manager of Suzhou Aipulai, Director at Chongqing Ruifude, Director at Koder Samoa, Director at Koder (Thailand), Director at Suzhou Jia-Cai, Director at Wujiang Xin-Wan, Director at Yi-Shang-Han Investment.

Director He He-He: Director/General Manager of Suzhou Koder, Director/General Manager of Suzhou Jia-Ji, Director/General Manager of Suzhou Jia-Cai, Director at Chongqing Jia-Jun, Director at Koder (Thailand), Director at Chongqing Ruifude, Director at Luumii Co., Ltd., Director at He-Mi-Teh Investment.

Director Lin Yi-Hong: Director at Suzhou Jia-Cai, Director/General Manager at Chongqing Jia-Jun.

Independent Director Wu Guo-Hao: General Manager of Suzhou Lianwei Cheng Electronics Technology Co., Ltd. Taiwan Branch.

Independent Director Shi Zheng-Tong: Executive Director at You-Mei Investment Company.

4. Duration of Approved Competitive Activities: Throughout the term of their directorship at the company.

5. Resolution Outcome (Voting Results per Company Act Article 209): Approved at the annual shareholders' meeting held on June 23, 2026.

6. Directors Engaging in Competitive Activities with Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Director: Lin Zhi-Feng Director: Li Fu-Tien Director: Lin Yu-Kai Director: He He-He Director: Lin Yi-Hong

7. Company Names and Positions Held in Mainland China-Based Enterprises: Director Lin Zhi-Feng: Director at Chongqing Ruifude

Director Li Fu-Tien: Chairman/General Manager at Xin-Wan (Wujiang) Electronic Plastic Co., Ltd.

Director Lin Yu-Kai: Executive Director/General Manager at Suzhou Jia-Huang Electronics Co., Ltd., Executive Director/General Manager at Baihong (Suzhou), Executive Director/General Manager at Suzhou Aipulai, Director at Chongqing Ruifude, Director at Wujiang Xin-Wan

Director He He-He: Director/General Manager at Suzhou Koder, Director/General Manager at Suzhou Jia-Ji, Director/General Manager at Suzhou Jia-Cai, Director at Chongqing Jia-Jun, Director at Chongqing Ruifude

Director Lin Yi-Hong: Director/General Manager at Chongqing Jia-Jun

8. Addresses of Mainland China-Based Enterprises: Suzhou Koder Soft Circuit Board Co., Ltd.: No. 355, Jiulong Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Suzhou Jia-Ji Electronics Co., Ltd.: No. 355, Jiulong Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Suzhou Jia-Cai Electronics Co., Ltd.: No. 1005, Fenhu Avenue, Fenhu Economic Development Zone, Wujiang District, Suzhou, Jiangsu Province Chongqing Jia-Jun Electronics Co., Ltd.: No. 20, Jinlong Avenue, Tongliang Industrial Park, Chongqing Suzhou Jia-Huang Electronics Co., Ltd.: No. 409, Liu Xu Road, Songling Town, Wujiang District, Jiangsu Province Wujiang Xin-Wan Electronic Plastic Co., Ltd.: No. 149, Tun Cun West Road, Tongli Town, Wujiang District, Jiangsu Province Suzhou Aipulai Applied Materials Co., Ltd.: No. 1005, Fenhu Avenue, Fenhu Economic Development Zone, Wujiang District, Suzhou, Jiangsu Province Baihong Optics Technology (Suzhou) Co., Ltd.: No. 409, Liu Xu Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Chongqing Ruifude Fine Chemical Technology Co., Ltd.: No. 101-2, Qixin Avenue, Yanjia Street, Changshou District, Chongqing

9. Business Activities of Mainland China-Based Enterprises: Suzhou Koder Soft Circuit Board Co., Ltd.: Manufacturing and sales of soft circuit boards Suzhou Jia-Ji Electronics Co., Ltd.: Manufacturing and sales of soft circuit boards Suzhou Jia-Cai Electronics Co., Ltd.: Manufacturing and sales of soft circuit boards Chongqing Jia-Jun Electronics Co., Ltd.: Manufacturing and sales of soft circuit boards Suzhou Jia-Huang Electronics Co., Ltd.: Manufacturing and sales of backlight components Wujiang Xin-Wan Electronic Plastic Co., Ltd.: Plastic components for remote controls and keyboards Suzhou Aipulai Applied Materials Co., Ltd.: Chemical raw material sales and management services Baihong Optics Technology (Suzhou) Co., Ltd.: Optoelectronic products business Chongqing Ruifude Fine Chemical Technology Co., Ltd.: Chemical raw material sales and management services

10. Impact on the Company's Financial and Business Operations: No significant impact.

11. If Directors Have Invested in Mainland China-Based Enterprises, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None