Yuching-KY Announces Correction to Partial Contents of 2025 Annual Shareholders' Meeting Report

1. Factual Date: 115/08/14 2. Company Name: Yuching Metal 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: To correct partial contents of the 2025 annual shareholders' meeting report 6. Items/Report Names to be Corrected: 1. Back cover of the annual report 2. Company Introduction 3. Information on General Manager, Deputy General Managers, Assistant General Managers, and Heads of Departments and Branches 4. Remuneration of Regular Directors and Independent Directors 5. Remuneration of the Top Five Highest-Paid Executives 6. Corporate Governance Practices and Differences from the Governance Best Practice Guidelines for Listed and OTC Companies, along with Reasons 7. Capital Formation History 8. Information Security Management 9. Basic Information of Affiliated Enterprises 10. Directors, Supervisors, and General Managers of Related Enterprises 11. Back cover of the annual report 7. Original Amount/Content/Page Numbers: Chinese Version - Pages 3, 15, 21, 37, 57, 78-80, 91, 92, 176 English Version - Pages 3, 15, 24, 42, 66, 86-88, 99, 100, 200 8. Corrected Amount/Content/Page Numbers: Chinese Version - Pages 3, 10, 15, 21-22, 24, 37, 57, 77-78, 89, 90, 174 English Version - Pages 3, 12, 17, 26, 29, 44-45, 68, 88-89, 100, 101, 201 9. Response Measures: Re-upload the corrected annual shareholders' meeting report to the Public Information Observation Station (revised version after shareholders' meeting) 10. Other Matters to be Disclosed: None