King Bridge Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 2026 (115th year) 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114th fiscal year. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal to elect an additional independent director. 6. Important Resolution Five, Other Matters: Approved the proposal to lift the non-compete restriction for the newly appointed independent director. 7. Other Matters to be Disclosed: None.