Kwang Hwa Announces Board Resolution to Amend and Add Agenda Items for the 2026 Annual General Meeting (Added Proposal)

1. Board resolution date: 115/04/09 2. Shareholder meeting date: 115/05/22 3. Shareholder meeting location: 17F, Lingyun Commercial Building, No. 105, Section 2, Dunhua South Road, Daan District, Taipei City 4. Shareholder meeting format (Physical/Hybrid/Virtual): Physical meeting 5. Convening purpose 1: Reports (1): 2025 Business Report (2): 2025 Audit Committee Review Report (3): Report on the distribution of employee and director remuneration for 2025 6. Convening purpose 2: Approval matters (1): Approval of the Company's 2025 financial statements (2): Approval of the Company's 2025 profit distribution proposal 7. Convening purpose 3: Discussion matters (1): Shareholder account number 0280132 (Account name Wang X Long, holding over 1%) proposal in accordance with Article 172-1 of the Company Act "Proposal to change the dividend from the company's announced NT$0.57 to NT$0.80" 8. Provisional motions: 9. Book closing start date: 115/03/24 10. Book closing end date: 115/05/22 11. Other matters to be noted: