Kingboard Holdings: Key Resolutions from the 2026 Annual General Meeting

1. Date of Annual General Meeting: June 24, 2026

2. Important Resolution Item One – Profit Distribution or Loss Allocation: The resolution on the profit distribution plan for the fiscal year 2025 was approved.

3. Important Resolution Item Two – Articles of Incorporation Amendment: None.

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

5. Important Resolution Item Four – Election of Directors and Supervisors:

List of elected Directors (including Independent Directors) is as follows:

Director / Tseng, Liu-Yu-Chih Director / Lin, Pei-Chi Director / Lai, Hui-San Director / Tung, Hsiao-Hung Director / Tseng, Po-Kang Director / Huang, Hao-Lun Independent Director / Chen, Tse-Tai Independent Director / Chen, Yen-Ling Independent Director / Huang, Chih-Yuan

6. Important Resolution Item Five – Other Matters:

● The amendment to the company's "Procedures for Acquisition or Disposal of Assets" was approved. ● The resolution to lift the non-compete restrictions for newly appointed directors was approved.

7. Other Matters to be Disclosed: None.