4195 Kimi Innovation Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: 1150627 Statement Date: 1150626 Statement Time: 134223 Company Code: 4195 Company Name: Kimi Innovation Purpose: Announcement of important resolutions from the 115 annual general meeting Compliance Clause: Item 18 Event Date: 1150626 Details: 1. Annual Shareholders' Meeting Date: 115/06/26 2. Important Resolution 1 – Profit Distribution or Loss Carry-Forward: Approval of the 114 loss carry-forward proposal 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Report and Financial Statements: Approval of the 114 annual business report and financial statements 5. Important Resolution 4 – Election of Directors and Supervisors: Approval of the election of the 9th board of directors (including independent directors) 6. Important Resolution 5 – Other Matters: (1) Approval of the amendment to the 'Procedures for Acquiring or Disposing of Assets' (2) Approval of lifting non-compete restrictions for the company's newly appointed directors (including independent directors) 7. Other Matters to be Disclosed: None