4943 Kang Control-KY Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 27, 2026 Speaking Date: June 26, 2026 Speaking Time: 15:41:23 Company Code: 4943 Company Name: Kang Control-KY Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Item 18 Event Date: June 26, 2026 Details: 1. Annual Shareholders Meeting Date: June 26, 2026 2. Important Resolution 1 – Profit Distribution or Loss Carryforward: Approved the resolution on loss carryforward for the year 2025. 3. Important Resolution 2 – Articles of Incorporation Amendment: Approved the amendment of certain clauses of the 'Articles of Incorporation'. 4. Important Resolution 3 – Business Report and Financial Statements: Approved the 2025 annual business report and consolidated financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: Full renewal of the board of directors (including independent directors). 6. Important Resolution 5 – Other Matters: (1) Approved the issuance of restricted employee stock rights. (2) Approved the amendment to the 2025 private placement of securities plan. (3) Approved the proposal to issue privately placed common shares. 7. Other Disclosures: None.