Announcement of Key Resolutions at K Laser (2461) 2026 Annual General Meeting

Announcement Date: May 26, 2026 Statement Date: May 25, 2026 Company Code: 2461 Company Name: K Laser

Subject: Announcement of key resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: 05/25/2026 2. Key Resolution Item 1 (Earnings distribution or loss offsetting): Approved the 114 fiscal year loss offsetting statement. 3. Key Resolution Item 2 (Articles of Incorporation Amendment): Approved the amendment to the Company's "Articles of Incorporation." 4. Key Resolution Item 3 (Business Report and Financial Statements): Approved the 114 fiscal year Business Report and Financial Statements. 5. Key Resolution Item 4 (Election of Directors and Supervisors): Elected Directors: Kuo Wei-Wu, Hsu Yu-Chen, Tung Chia-Jung, Kuang-Yi Investment Co., Ltd. Elected Independent Directors: Wang Cheng-An, Hsu Hua-Sheng, Liao Li-Hua 6. Key Resolution Item 5 (Others): (1) Approved the proposal for private placement of common shares. (2) Approved the removal of non-compete restrictions for new directors.

Other notes: None