【jpp-KY】Material Information Resolved by the Board of Directors

1. Date of Event: 115/06/26 2. Company Name: Kyoei Precision Holdings Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Not applicable 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly listed company or above, this material information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities Trading Act that significantly affects shareholders' rights or securities prices):

1. Approved the proposal for managers to subscribe to shares under the cash capital increase for fiscal year 115. 2. Approved the proposal to lend EUR 1,475,000 to the subsidiary, Europe Kyoei. 3. Approved the proposal to increase the loan to the grand-subsidiary, Agiliteam ADE France, by EUR 600,000.