K Laser Technology Announces Board Election Results for 2026

1. Date of change: 2026/05/25 2. Type of personnel: Corporate Director, Independent Director, Natural Person Director 3. Old names/titles: Guo Wei-Wu (Chairman), Guo Wei-Bin (Director), Xu Yu-Zhen (Director), Huang Bi-Xin, Wang Zheng-An, Xu Hua-Sheng, Liao Li-Hua (Independent Directors) 4. New names/titles: Guo Wei-Wu, Xu Yu-Zhen, Tong Jia-Rong, Guang Yi Investment Co., Ltd. (Directors); Wang Zheng-An, Xu Hua-Sheng, Liao Li-Hua (Independent Directors) 5. Reason for change: General election following the expiration of the 13th term of the board. 6. Audit structure: An audit committee has been established to replace the supervisor system.