Ko-Chia KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

Date of Announcement: June 24, 115 (2026) Date of Statement: June 23, 115 (2026) Time of Statement: 14:53:51 Company Code: 5215 Company Name: Ko-Chia KY Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Factual Date: June 23, 115 (2026)

1. Date of Annual Shareholders' Meeting: June 23, 115 (2026) 2. Key Resolution (1) Profit Distribution or Loss Allocation: Approval of the profit distribution plan for FY114. 3. Key Resolution (2) Amendment to Articles of Incorporation: Approval of the amendment to the 'Articles of Incorporation'. 4. Key Resolution (3) Business Report and Financial Statements: Approval of the business report and financial statements for FY114. 5. Key Resolution (4) Election of Directors and Supervisors: Full renewal of the 10-member Board of Directors for the 7th term (including 4 independent directors). 6. Key Resolution (5) Other Matters: (i) Approval of the resolution to lift the non-compete obligation for the 7th-term directors. 7. Other Matters to be Disclosed: None.