6133 King Bridge

Disclosure Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 15:56:19 Company Code: 6133 Company Name: King Bridge Subject: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions on Newly Appointed Independent Director Applicable Clause: Clause 21 Factual Date: June 26, 2026 Details: 1. Shareholder Meeting Resolution Date: June 26, 2026 2. Name and Title of Director Permitted to Engage in Competitive Activities: Independent Director, Chou, Hsing-Yi 3. Permitted Competitive Activities: Businesses identical or similar to the company's business scope 4. Duration of Permitted Competitive Activities: During the period serving as independent director of the company 5. Resolution Outcome (Voting Results as 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. Name and Title of Director if Permitted Competitive Activity Involves Businesses in Mainland China (Enter "Not Applicable" if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If the Director Invests in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None