Ko-Chia-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

1. Date of Annual General Meeting: June 23, 2026 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal for distribution of profits for the year 2025. 3. Important Resolution Item Two, Amendment of Articles of Incorporation: Approved the amendment to the 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the year 2025. 5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the full renewal of the 10-member Board of Directors for the 7th term (including 4 independent directors). 6. Important Resolution Item Five, Other Matters: (1) Approved the resolution to lift the non-compete obligations for the 7th-term Directors. 7. Other Matters to be Disclosed: None.