[Kinpo] Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/05/25 2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: The 114 fiscal year earnings distribution proposal was approved. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: The proposal to lift restrictions on the competitive activities of the company's directors was approved. 7. Other matters to be noted: None.