6133 King Bridge Announces Key Resolutions from 2026 Annual Shareholders Meeting

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:51:19 Company Code: 6133 Company Name: King Bridge Subject: Announcement of Important Resolutions from the 2026 Annual Shareholders Meeting Applicable Clause: Clause 18 Factual Date: June 26, 2026

Details: 1. Date of Annual Shareholders Meeting: June 26, 2026 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the fiscal year 2025. 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None. 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 2025. 5. Important Resolution Item 4 – Election of Directors and Supervisors: Approval of the proposal to elect one additional independent director. 6. Important Resolution Item 5 – Other Matters: Approval of the proposal to lift non-compete restrictions for the newly appointed independent director. 7. Other Matters to be Disclosed: None.