Kinyik Holding Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 9, 2026 (115/06/09) 2. Important Resolution One – Earnings Distribution or Loss Allocation: Approved the earnings distribution plan for the year 2025 (114th fiscal year). 3. Important Resolution Two – Amendments to Articles of Incorporation: None. 4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 2025. 5. Important Resolution Four – Election of Directors and Supervisors: Elected seven directors for the 24th term, including four independent directors. The elected list is as follows: Directors: Ku Li-Kai, Tsao Hsien-Chin, Hung Yu-Sheng Independent Directors: Chiang Tsung-Ju, Fung Chang-Kuo, Lin Kuei-Kuang, Chang Chun-Hao 6. Important Resolution Five – Other Matters: Approved amendments to certain provisions of the company's 'Procedures for Acquisition or Disposition of Assets'. Approved amendments to certain provisions of the company's 'Rules of Procedure for Shareholders' Meetings'. Approved the resolution to lift the non-compete restrictions on company directors. 7. Other Matters to be Disclosed: None.