2461 K Laser: Waiver of Non-Compete Restrictions for Director at 2026 AGM

Date of announcement: May 26, 2026. Company Code: 2461. Company Name: K Laser. Subject: Waiver of non-compete restrictions for directors at the 2026 AGM. Fact occurrence date: May 25, 2026. Details: 1. Resolution date: May 25, 2026. 2. Director: Kuo Wei-Wu. 3. Scope: Positions in companies with similar business operations, including K Laser China Group, K Laser Technology Vietnam, and various medical technology entities. 4. Duration: During the term of office. 5. Voting results: 129,184,537 votes in favor, 472,956 against, 10,546,704 abstentions. 6. Mainland China operations: Kuo holds positions in entities such as Hunan Hexin Packaging Materials and Xiamen Qunyao Medical Technology. 7. Impact: No material impact on financial or business operations. No personal investment in these entities.