Ku-Song Announces Important Board Resolution

1. Date of Event: 2026/08/11

2. Company Name: Ku-Song Precision Industry 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 important resolutions passed at this board meeting are as follows:

(i) Approval of the consolidated financial report for the second quarter of 2026.

(ii) Approval of the 2025 Sustainability Report.

(iii) Ratification of the disposal of equity in an affiliated investment company.

6. Countermeasures: 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 simultaneously meets the criteria under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters having significant impact on shareholders' rights or securities prices): None