[KMC] Announcement of Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/29. 2. Resolution 1: Approval of 2025 earnings distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 2025 business report and financial statements. 5. Resolution 4: Election of 7 directors for the 14th term (including 3 independent directors). Directors: Chuan-Shi-Tong Industrial (Rep: Wu Ying-jin), Chuan-Shi-Tong Industrial (Rep: Wu Rui-zhang), Chang-Xing Investment (Rep: Gao Ding-nan), Hsu Yang-gang. Independent Directors: Tsai Hsueh-ling, Peng Yu-min, Chang Chia-ming. 6. Resolution 5: Approval of amendments to asset acquisition/disposal procedures and lifting of non-compete restrictions for new directors. 7. Other: None.