Kai Fund Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114 as proposed. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report, financial statements, and consolidated financial statements for fiscal year 114 as proposed. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Approved the amendment to certain provisions of the company's 'Asset Acquisition and Disposition Procedures' as proposed. (2) Approved the resolution to lift the non-compete restrictions on the company's directors as proposed. 7. Other Matters to be Disclosed: None.