KINKO — Proxy Solicitation & Information Statement 2026

May 14, 2026

KINKO OPTICAL CO., LTD.

Notice of 2026 Annual General Shareholders’ Meeting

Time of Meeting : June 17, 2026 (Wednesday) at 9:00 A.M.
Location of Meeting : No. 32, Jing 1st Rd., Wuqi Dist., Taichung City (Conference room on the 4th floor of the Company’s Chungkang Branch)

AGENDA

I. Call Meeting to Order

II. Chairperson’s Remarks

III. Report Items :
(1) Report on the Operations of 2025.
(2) Report on Audit Committee's audit report of 2025.
(3) Report on the distribution of remuneration for employees and directors of 2025.
(4) Report on the Distribution of 2025 Cash Dividends from Earnings.
(5) Report on the Issuance Status of Domestic Convertible Corporate Bonds.
(6) Report on the Implementation Status of the Sound Business Plan.

IV. Ratification Items :
(1) Adoption of the 2025 Business Report and Financial Statements.
(2) Adoption of the proposal for distribution of 2025 profits.

V. Discussion Items :
(1) Amendment to the "Procedures for Derivatives Trading".

VI. Questions and Motions

VII. Adjournment