【King Yuan Electronics】Announcement of Important Resolutions from the 11th Board of Directors' 9th Meeting

1. Date of occurrence of the event: 115/04/29 2. Company name: King Yuan Electronics 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 important resolutions of the 11th Board of Directors' 9th Meeting of this company are summarized as follows: I. Approved the company's Q1 2026 financial report. II. Approved the company's application for a credit limit for engaging in forward foreign exchange derivative financial product transactions. III. Approved the company's financial institution credit line facility. IV. Approved the company's manager retirement plan. 6. Countermeasures: None. 7. Other matters that should be specified (if the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None.