K Laser (2461) Announces Results of Board of Directors Election at 2026 Annual Shareholders' Meeting

Announcement Date: May 25, 2026 Company Code: 2461 Company Name: K Laser Subject: Announcement of the results of the election of directors at the 2026 annual shareholders' meeting. Event Date: May 25, 2026 Description: 1. Reason for change: Re-election upon expiration of the 13th term of directors. 2. Newly appointed: Kuo Wei-Wu (Director), Hsu Yu-Chen (Director), Tung Chia-Jung (Director), Guang-Yi Investment Co., Ltd. (Corporate Director). 3. Independent Directors: Wang Zheng-An, Hsu Hua-Sheng, Liao Li-Hua (Re-elected). 4. Audit: Audit committee established in place of supervisors.