KMC International Announces Major Board Resolutions on August 11, 2026

1. Date of Event: 08/11/2026 2. Company Name: KMC International Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The board of directors of the company passed the following resolutions on August 11, 2026: (1) Independence assessment of the company's certified public accountants (2) Consolidated financial report for the second quarter of 2026 (ROC Year 115) (3) Business operations report for the second quarter of 2026 (ROC Year 115) (4) Cash dividend distribution proposal for the second quarter of 2026 (ROC Year 115) (5) Cash capital increase proposal for KMC Enterprise Co., Ltd., a subsidiary of the company (6) Record date and disbursement schedule for the second-quarter 2026 cash dividend (7) Presentation of the 2025 (ROC Year 114) Sustainability Report (8) Purchase of directors' and officers' liability insurance (9) Application for bank credit facilities 6. Response Measures: None 7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None