4106 Kobo Announces Key Resolutions from 2026 Shareholders' Meeting, Including TWD 1.00 Dividend per Share

Disclosure Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 11:19:30 Company Code: 4106 Company Name: Kobo Subject: Announcement of Important Resolutions from the 2026 Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

Details:

1. Date of Annual Shareholders' Meeting: June 25, 2026

2. Important Resolution One – Profit Distribution or Loss Carryforward: Approval of the 2025 Profit Distribution Plan

Cash dividend of TWD 1.00 per share

Total distribution amount: TWD 100,911,557

3. Important Resolution Two – Charter Amendment: Approval of the amendment to the company's "Articles of Incorporation"

4. Important Resolution Three – Business Report and Financial Statements: Approval of the 2025 Business Operations Report and Financial Statements

5. Important Resolution Four – Election of Directors and Supervisors: None

6. Important Resolution Five – Other Matters: Approval of the amendment to the "Shareholders' Meeting Rules"

7. Other Matters to be Disclosed: None