KO JA — AGM Information 2026

May 22, 2026

KoJa

KOJA (CAYMAN) CO., LTD. 2026 Annual Shareholders' Meeting Meeting Agenda

Type of Meeting: Physical Meeting

Meeting Time : 9:00 a.m., Tuesday, June 23rd, 2026

Place : 3F., No.311, Sec. 2, Zhongshan Rd., Zhonghe Dist., New Taipei City 235, Taiwan (Yu He Tian Banquet Hall)

1. Chairman's Address

2. Report items

(1) 2025 business report
(2) Audit Committee's review report of year 2025
(3) To report the employees' compensation and Directors' compensation of year 2025
(4) To report the cash dividends for year 2025 earnings
(5) To report the amendment of Sustainable Development Practice Principles.

1. Ratification Items

(1) To accept the annual business report and financial statements of year 2025
(2) To accept the earning distribution table of year 2025

1. Discussion Item

(1) To Amend the Memorandum and Articles of Association

1. Election Item

(1) To elect ten Directors as the seventh-term Directors of the Company (including four Independent Directors)

1. Other Matters

(1) Relief of the Seventh-Term Directors of the Company from non-competition restrictions

1. Special motions

2. Meeting Adjourned