TPK-KY Announces Key Resolutions from 2026 Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 26, 2026 (115/06/26)

2. Important Resolution Item One – Earnings Distribution or Loss Carryforward: Approved the earnings distribution plan for the fiscal year 2025.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and consolidated financial statements for the fiscal year 2025.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (i) Approved partial amendments to the company's "Director Election Rules". (ii) Approved the resolution to lift non-compete restrictions for the company's directors and their representatives.

7. Other Matters to be Disclosed: None.