Kofeng Announces Key Resolutions from 2026 Annual Shareholders' Meeting

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:27:15 Company Code: 3043 Company Name: Kofeng Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 25, 2026

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

2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for the fiscal year 2025.

3. Important Resolution (2) – Amendments to Articles of Incorporation: No amendments to the Articles of Incorporation.

4. Important Resolution (3) – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 2025.

5. Important Resolution (4) – Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors). The elected members are as follows:

Directors: Kofei Investment Co., Ltd., Han Rongyu, Jiuye Investment Co., Ltd.

Independent Directors: Tsai Nianpeng, Chang Kuo-jung, Cheng Yung-chieh, Li Junzhe

6. Important Resolution (5) – Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.