6641 KST-KY Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 16:28:14 Company Code: 6641 Company Name: KST-KY

Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 2026

Details:

1. Annual Shareholders' Meeting Date: June 23, 2026

2. Important Resolution 1 – Profit Distribution or Loss Appropriation: Approved the recognition of the 2025 fiscal year profit distribution plan, authorizing a cash dividend of TWD 14,600,000 for ordinary shares.

3. Important Resolution 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution 3 – Business Operations Report and Financial Statements: Approved the recognition of the 2025 fiscal year business operations report and consolidated financial statements.

5. Important Resolution 4 – Election of Directors and Supervisors: Approved the comprehensive renewal of the sixth-term board of directors (comprising four regular directors and three independent directors). The elected members are as follows:

(1) Director: Hsieh Hung-Chiung (2) Director: Lin Ming-Tsai, representative of Li Yi Co., Ltd. (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. Important Resolution 5 – Other Matters: Approved the removal of non-compete restrictions for newly appointed directors and their representatives.

7. Other Disclosures: None.