KSECO — AGM Information 2026

Apr 21, 2026

Kung Sing Inc. 2026 Notice of General Shareholders Meeting

Board of Directors of Kung Sing Inc.

• A. The 2026 general shareholder’s meeting is scheduled at 9:00am on May 22 (Friday), 2026. NO.10, Ln.87, Sec.1, Zhongzheng Rd., Tamsui Dist., New Taipei City 251, Taiwan (Kung Sing Engineering Corporation, Tamkang Engineering Office meeting room). The registration time for shareholders for this meeting will begin at 8:30 a.m., and the registration location is the same as the meeting venue.

• B. Meeting matters

1. Report matters

• (1)2025 Business Report.

• (2) Audit Committee’s Review Report on the 2025 Financial Statements.

• (3) 2025 employees and directors remunerationassigned case report.

• (4) Report the company's director's remuneration policy and individual remuneration content

2. Recognition matters

• (1) Adoption of the 2025 Business Report and Financial Statements.

• (2) The 2025 surplus distribution case.

3. Discussion matters

Amendment to the Company’s Corporate Charter.

4. Extemporary Motions

• C.The company's board of directors proposes a cash dividend of NT$0.15 per share for 2025. This cash dividend distribution plan is subject to approval by the annual general meeting of shareholders, and the chairman has the authority to determine the dividend payment date. The actual dividend payout ratio will be adjusted based on the actual number of shares issued on the dividend payment date.

• D.The main contents of this shareholders' meeting, if there are matters

stipulated in Article 172 of the Company Law or Article 26-1 of the Securities and Exchange Law, in addition to being listed in the convening notice, please go directly to the Public Information Observation Station for the main contents.

(Website: https://mops.twse.com.tw) for enquiry.

• E. In accordance with Article 165 of the Company Act, changes to the shareholder list will be suspended from March 24, 2026 to May 22, 2026. If you need to open an account (submit your seal card), please contact the Stock Affairs Agency Department of Taishin Securities Co., Ltd.

• F. If there are shareholders soliciting proxies, the Company will prepare a summary of solicitation materials for solicitors and disclose it on the website of the Securities Foundation before April 21, 2026. If investors want to query, they can directly enter (URL:

  • https://free.sfi.org.tw), just enter the query conditions; the statistical verification agency of our company's power of attorney is the stock agency department of Taishin Securities Co., Ltd.

• G.In addition to the announcement on the Public Information Observation Station, we are sending you a special letter with a copy of the attendance card and the letter of authorization. If you decide to attend in person, please sign or stamp the third copy of the "Attendance Card" If you entrust an agent to attend, please sign or stamp the letter of authorization, fill in the relevant information of the agent, sign or stamp it, and register at the venue on the day of the meeting (please do not mail it back).

• It should be delivered to the Stock Agency Department of Taishin Securities Co., Ltd., the stock agent of the Company, five days before the meeting.

• H. Shareholders may exercise their voting rights electronically at this shareholders' meeting. The exercise period is from April 22, 2026 to May 19, 2026. Please log in to the "Shareholder e-Service/Electronic Voting" of the Taiwan Central Depository and Clearing Corporation Limited and vote according to the relevant instructions. 【 Website: https://stockservices.tdcc.com.tw 】

• I. Those attending the shareholders' meeting are requested to bring their identification documents for verification.

• J. Please check and handle it accordingly.

Sincerely give

Dear shareholders

Board of Directors

KUNG SING CORPORATION