King Li-KY Announces Key Resolutions from 115th Annual General Meeting

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:09:25 Company Code: 8429 Company Name: King Li-KY

Subject: Announcement of Important Resolutions from the 115th Annual General Meeting

Applicable Clause: Clause 18

Factual Date: June 23, 2026

Details: 1. Annual General Meeting Date: June 23, 2026

2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approved the resolution on profit and loss allocation for the fiscal year 2025.

3. Important Resolution Item 2 – Amendments to Articles of Incorporation: Approved amendments to certain provisions of the company's Articles of Incorporation.

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

5. Important Resolution Item 4 – Election of Directors and Supervisors: Elected directors and independent directors for the 7th term.

6. Important Resolution Item 5 – Other Matters: (1) Amendment to certain provisions of the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Amendment to certain provisions of the company's 'Procedures for Lending Funds to Others'. (3) Amendment to certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'. (4) Resolution to lift the non-compete obligation for newly appointed directors.

7. Other Matters to be Disclosed: None.