Kang Control-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

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

2. Important Resolution One – Allocation of Profits or Loss Carryforward: Approved the proposal to carry forward losses for the year 2025 (ROC Year 114).

3. Important Resolution Two – Charter Amendments: Approved amendments to certain articles of the Company’s Articles of Incorporation.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the acceptance of the Company’s 2025 Business Operations Report and consolidated financial statements.

5. Important Resolution Four – Election of Directors and Supervisors: Conducted a full renewal of the Company’s board of directors, including independent directors.

6. Important Resolution Five – Other Matters:

(1) Approved the issuance of restricted stock rights to employees.

(2) Approved the amendment to the 2025 private placement securities plan.

(3) Approved the proposal for the Company to issue privately placed common shares.

7. Other Matters to be Disclosed: None.