Kao Lin: Announcement of the Company's Board of Directors Passing the Resolution to Convene the 2026 Shareholders' Meeting

1. Date of board resolution: 2026/03/10 2. Date of shareholders' meeting: 2026/06/17 3. Location of shareholders' meeting: 23F-5, No. 93, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City (Far Eastern U-TOWN D Building, Global Humanistic Convention Center, Hall A) 4. Method of convening shareholders' meeting (physical/video-assisted/video): Physical shareholders' meeting 5. Agenda item one: Reporting matters (1): 2025 Business Report (2): Audit Committee's 2025 Review Report (3): 2025 Employee and Director Compensation Distribution Proposal (4): 2025 Director Remuneration Report (5): 2025 Related Party Significant Transaction Report (6): Execution Report on the Company's First Domestic Unsecured Convertible Bonds 6. Agenda item two: Approval matters (1): Approval of 2025 Business Report and Financial Statements (2): Approval of 2025 Profit Distribution Proposal 7. Extraordinary motions: 8. Book closure start date: 2026/04/19 9. Book closure end date: 2026/06/17 10. Other matters to be specified: 1) The period for the company to accept shareholder proposals is: 2026/4/10~2026/4/20 (2) Acceptance location: Kao Lin Enterprise Co., Ltd. Finance Department (21F-8, No. 95, Sec. 1, Xintai 5th Rd., Xizhi Dist., New Taipei City) (3) The company's first domestic unsecured convertible bonds will cease conversion from April 19, 2026, to June 17, 2026.