Keding Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 29, 115 (2026)

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114 fiscal year.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: Approval of the proposal to amend the 'Articles of Incorporation'.

4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the financial statements and business report for the 114 fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (1) Approval of the proposal to amend the 'Shareholders Meeting Rules and Procedures'. (2) Approval of the proposal to issue restricted rights new shares to employees.

7. Other Matters to be Disclosed: None.