KENT — AGM Information 2026

Apr 30, 2026

Kent Industrial Co.,Ltd.

Notice of 2025 Shareholders' Meeting

I. The Company has determined to convene the 2026 Shareholders' Meeting on Monday, June 01,2026, 10:00 AM at No.17 Dougong 9th Road, Douliu City, Yunlin County. The meeting starts to receive the shareholders to sign in from 09:30 am, at the same place as the meeting venue. Major content of the meetings:

(I) Reports:
1. 2025 Business Report.
2. 2025 Audit Committee’s Review Report.
3. Report on the distribution status of the 2025 remunerations of employees and directors.
4. Report on the earning distribution as cash dividends for 2025.

(II) Ratifications:
1. Ratification for the 2025 Statement of Earning Distribution.

(III) Extraordinary Motions:

II. The board of directors has adopted the following resolution regarding the 2025 cash dividends: the earning is NT$ 113,612,896 or NT$ 1.03 distributed per share.

To

Shareholders

Kent Industrial Co.,Ltd.