6919 Kangpei*

Announcement Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:24:42 Company Code: 6919 Company Name: Kangpei* Subject: Announcement of Board Resolution on Capital Reduction via Cancellation of Repurchased Restricted Employee Shares Applicable Clause: Clause 11 Factual Date: June 26, 2026 Details: 1. Board Resolution Date: 06/26/2026 2. Reason for Capital Reduction: Employees who were originally granted restricted employee shares have left the company. The board has resolved to cancel all repurchased restricted employee shares, resulting in capital reduction. 3. Amount of Capital Reduction: NT$45,000 4. Number of Shares Eliminated: 90,000 shares 5. Capital Reduction Ratio: 0.006% 6. Capital After Reduction: NT$778,600,430 7. Scheduled Shareholders' Meeting Date: Not applicable 8. Expected Number of Listed Ordinary Shares After Capital Reduction: Not applicable 9. Ratio of Listed Ordinary Shares to Total Issued Ordinary Shares After Reduction: Not applicable 10. Measures for Low Liquidity (if listed shares <60 million and <25%): Not applicable 11. Capital Reduction Benchmark Date: 06/29/2026 12. Other Matters to be Disclosed: None