Kolin Corporation Announces Key Board Resolutions

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 14:28:29 Company Code: 1531 Company Name: Kolin Corporation Subject: Announcement of Significant Board Resolutions Applicable Clause: Item 51 Event Date: June 26, 2026

Details: 1. Event Date: June 26, 2026 2. Company Name: Kolin Corporation 3. Relationship to Company (Please enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company convened a board meeting 6. Response Measures: None 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information also qualifies under Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act as a matter having significant impact on shareholders' rights or securities prices): Key board resolutions are as follows: (1) Proposal to elect Ya-Tzu Lin-Chen as Chairperson of the company. (2) Appointment of Pei-Chia Lin as General Manager of the company. (3) Appointment of members for the 6th Compensation Committee and the 3rd Audit Committee. (4) Remuneration proposal for independent directors serving concurrently as members of the Compensation Committee and Audit Committee.