1531 Kolin Corporation Announces Shareholder Meeting Resolution to Lift Directors' Non-Compete Restrictions

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:21:05 Company Code: 1531 Company Name: Kolin Corporation Subject: Announcement of the Resolution to Lift Non-Compete Restrictions on Directors at the 2026 Annual General Meeting Applicable Clause: Item 21 Factual Date: June 26, 2026

Details: 1. Shareholder Meeting Resolution Date: 06/26/2026

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Lin, Chen-Ya-Tzu: Director Lin, Sheng-Chih: Legal Representative of Honglin Investment Co., Ltd. Lin, Yu-Chen: Legal Representative of Honglin Investment Co., Ltd. Yang, Chih-Lun: Independent Director Lin, Sheng-Sheng: Independent Director Tang, Yen-Po: Independent Director Wu, Hsiang-Ming: Independent Director

3. Permitted Competitive Activities: Approval for the company's directors to conduct activities within the company's business scope, either for themselves or on behalf of others.

4. Duration of Permitted Competitive Activities: During the tenure as director of the company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor.

6. Names and Titles of Directors Engaging in Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Lin, Sheng-Sheng (Representative of Honglin Investment Co., Ltd.): Director, Ningbo Gaoyin Electromechanical Co., Ltd. Lin, Yu-Chen (Representative of Honglin Investment Co., Ltd.): Chairman, Ningbo Gaoyin Electromechanical Co., Ltd.

7. Mainland China Company Name and Position Held: Lin, Sheng-Sheng (Representative of Honglin Investment Co., Ltd.): Director, Ningbo Gaoyin Electromechanical Co., Ltd. Lin, Yu-Chen (Representative of Honglin Investment Co., Ltd.): Chairman, Ningbo Gaoyin Electromechanical Co., Ltd.

8. Address of Mainland China Entity: No. 16, Longtan Mountain Road, Beilun District, Ningbo City

9. Business Scope of Mainland China Entity: Manufacturing, assembly, and sales of industrial sewing machines and their components

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China Entity, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None