6024 KYI: Subsidiary KYI Futures (Hong Kong) Announces Key Resolutions from Annual General Meeting

Announcement Date: July 3, 2026 Statement Date: July 2, 2026 Statement Time: 13:55:56 Company Code: 6024 Company Name: KYI Subject: KYI announces on behalf of its subsidiary KYI Futures (Hong Kong) Important Resolutions from the Annual General Meeting Applicable Clause: Clause 18 Factual Date: July 2, 2026

1. Date of Annual General Meeting: July 2, 2026

2. Important Resolution (1): Profit Distribution or Loss Appropriation → No final dividend will be distributed for the 2025 fiscal year.

3. Important Resolution (2): Amendments to Articles of Association → No amendments were proposed.

4. Important Resolution (3): Business Report and Financial Statements → Resolved to approve the audited financial statements, directors' report, and independent auditor's report for the fiscal year ended December 31, 2025.

5. Important Resolution (4): Election of Directors and Supervisors → All eligible directors retired and stood for re-election. All were re-elected: Chia Chung-Tao, Lee Wen-Chu, Hsieh Hsiu-Ying, Chen Chih-Kuo, and Shih Tien.

6. Important Resolution (5): Other Matters → Resolved to appoint Morison Heng CPA Limited as the company's auditor.

7. Other Disclosures: None.