KL — AGM Information 2026

May 12, 2026

Kuangli Bio-Tech Holdings Co., Ltd.
2026 Annual General Meeting
(Summary Translation)

I. Form of meeting: Physical AGM

II. Time: 9:00 a.m., June 12, 2026 (Friday)

III. Venue: 15F., No. 99, Fuxing N. Rd., Songshan Dist., Taipei City 105, Taiwan
(Room AA+BB of Primasia Conference & Business Center)

IV. Report Items

1. 2025 Business Report.
2. 2025 Audit Committee Review Report.
3. 2025 Management of Loaning of Funds.
4. 2025 Management of Making of Endorsements/Guarantees.
5. The private placement of securities approved at the 2025 Annual General Meeting.
   of Shareholders will not be proceeded with during the remaining validity period.

V. Matters for Ratification

1. 2025 Business Report and Consolidated Financial Statement.
2. 2025 Deficit Compensation.

VI. Matters for Discussion

1. Proposal to Amend Certain Provisions of the Company's Articles of Incorporation

VII. Questions and Motions

VIII. Period of suspension of share registration: 2026/04/14~2026/06/12