Kingly-KY Announces Board Election of Chairman

1. Date of Board Resolution or Date of Change: 2026/06/29 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Name of Former Incumbent: Chuang, Chun-Lung 4. Resume of Former Incumbent: Chairman of the Company 5. Name of New Appointee: Chuang, Chun-Lung 6. Resume of New Appointee: Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 2026/06/29 10. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act that significantly affects shareholders' rights or securities prices): None

Keywords: Material Information