Kuang Long Precision-KY Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 26, 2026

2. Important Resolution Item One – Allocation of Profits or Losses: Approved the profit distribution plan for fiscal year 2025, including a cash dividend of NT$3 per share.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: Approved the amendment to the company's 'Memorandum and Articles of Association'.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the financial statements and business operations report for fiscal year 2025.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: Approved the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. Approved the amendment to the company's 'Procedures for Lending Funds to Others'. Approved the amendment to the company's 'Rules of Procedure for Shareholders Meetings'.

7. Other Matters to be Disclosed: None.