KST — AGM Information 2024

Jun 7, 2024

K.S. TERMINALS INC.,

Meeting Notice for the 2024 Annual Shareholders’ Meeting

• I. The 2024 Annual Shareholders’ Meeting (the “Meeting”) of K.S. TERMINALS INC., (the “Company”) will be convened at 9:00 a.m. Friday, June 6, 2024 at Meeting Room of the Company’s R&D Building at No. 13, Zhangbin East 3rd Road, Xianxi Township, Changhua County, Taiwan (R.O.C.)

The agenda for the Meeting is as follows:

1. Reported matters:

   • (1) 2023 Business Report.

   • (2) Audit Committee’s review report on the 2023 financial statements.

   • (3) Remuneration distribution to employees and directors for 2023.

   • (4) Distribution of cash dividends from earnings in 2023.

   • (5) Amendment to the “Sustainable Development Best-Practice Principles” (originally “Corporate Social Responsibility Best-Practice Principles”)

2. Ratification matters:

   • (1) Ratification of the 2023 financial statements.

   • (2) 2023 earnings distribution.

3. Matters for Discussion:

   • (1) Amendment to the Company’s “Rules Governing Shareholders’ Meetings.”

4. Election matters:

   • (1) Election of the ninth term of directors of the company

5. Other Proposals:

   • (1) Lifting of the non-competition restriction against the Company’s new directors.

6. Extemporary Motions

• II. The Company’s board of directors authorized the distribution of a cash dividend of NTD1.5 per share for 2023, which is scheduled to be paid on April 26, 2024.

• III. The ninth term of directors of the company(including five directors and four independent directors)shall be elected through the candidates nomination system. List of candidates of 、

• directors: Directors: Representative of Jing Bao Investment Co., Ltd, Cheng Ke-Pin Cheng 、 、 、

• Yu-Liang Cheng I-Tien Cheng Chieh-Yuan Cheng Wen-Shuo; Independent directors: Lee Yi-Lung 、 Hsu Ching-Tao 、 Chen Mau-Tong 、 Wu Mei-Yuan. Education & Past Positions of candidates will be posted to the Market Observation Post System at https://mops.twse.com.tw.

• IV. If the Company decides to hold a meeting under Article 172 of the Company Law, electronic files will be posted to the Market Observation Post System at

https://emops.twse.com.tw. Please select “Shareholders’ Meetings” under the “Electronic

Books” tab, enter the year, and click “GO” to find the meeting files corresponding to Company code.

• V. Shareholders may exercise their voting rights through Taiwan Depository and Clearing Corporation’s STOCK VOTE platform (https://www.stockvote.com.tw) during the period from May 7, 2024, to June 3, 2024.

Board of Director

K.S. TERMINALS INC.,