Kisite-KY Announces Full Board Renewal for 6th Term at 2026 Annual Shareholders' Meeting

Date of Announcement: June 24, 2026 Date of Statement: June 23, 2026 Time of Statement: 16:29:24 Company Code: 6641 Company Name: Kisite-KY Subject: Announcement of the election of the 6th-term directors (including independent directors) at the 2026 annual shareholders' meeting. Applicable Clause: Clause 6 Date of Event: June 23, 2026 Details: 1. Date of Change: June 23, 2026 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director 3. Former Personnel Titles and Names: (1) Director: Hsieh Hung-Chiung (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) (3) Director: Cheng Chih-Fa (4) Director: Lee Tso-Shou (5) Independent Director: Chang Yuan-Long (6) Independent Director: Chou Shan-Shan (7) Independent Director: Su Chiu-Hsia 4. Former Personnel Resumes: (1) Hsieh Hung-Chiung / Chairman, Kisite Technology Co., Ltd. (2) Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / Chairman, Pinghu Heiwei Environmental Equipment Co., Ltd. (3) Cheng Chih-Fa / Certified Public Accountant, Jingxing United CPA Firm (4) Lee Tso-Shou / Former Special Assistant to the Chairman, Kisite Technology Co., Ltd. (5) Chang Yuan-Long / Certified Public Accountant, Qinzheng United CPA Firm (6) Chou Shan-Shan / Independent Director, Kun Ting Investment Holding Co., Ltd. (7) Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan) 5. New Personnel Titles and Names: (1) Director: Hsieh Hung-Chiung (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) (3) Director: Cheng Chih-Fa (4) Director: Chou Shan-Shan (5) Independent Director: Lin Tsai-Fu (6) Independent Director: Su Chiu-Hsia (7) Independent Director: Cheng Wang-Shou 6. New Personnel Resumes: (1) Hsieh Hung-Chiung / Chairman, Kisite Technology Co., Ltd. (2) Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / Chairman, Pinghu Heiwei Environmental Equipment Co., Ltd. (3) Cheng Chih-Fa / Certified Public Accountant, Jingxing United CPA Firm (4) Chou Shan-Shan / Independent Director, Kun Ting Investment Holding Co., Ltd. (5) Lin Tsai-Fu / Director, Hydraulics Laboratory, National Cheng Kung University (6) Su Chiu-Hsia / Former Executive Vice President, Standard Chartered Bank (Taiwan) (7) Cheng Wang-Shou / Independent Director, ezTravel International Travel Service Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full renewal due to end of term 9. Shareholding of Newly Appointed Directors at Time of Election: (1) Director: Hsieh Hung-Chiung / 923,776 shares (2) Director: Li Yi Co., Ltd. (Representative: Lin Ming-Tsai) / 3,411,892 shares (3) Director: Cheng Chih-Fa / 223,578 shares (4) Director: Chou Shan-Shan / 0 shares (5) Independent Director: Lin Tsai-Fu / 0 shares (6) Independent Director: Su Chiu-Hsia / 0 shares (7) Independent Director: Cheng Wang-Shou / 0 shares 10. Previous Term (e.g., 2023/06/07 ~ 2026/06/06): June 7, 2023 ~ June 6, 2026 11. Effective Date of New Appointments: June 23, 2026 12. Director Turnover Rate within Same Term: Not applicable due to full renewal at end of term 13. Independent Director Turnover Rate within Same Term: Not applicable due to full renewal at end of term 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors more than one-third (yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None