KST — Proxy Solicitation & Information Statement 2026

May 11, 2026

K.S. TERMINALS INC.,
Meeting Notice for the 2026 Annual Shareholders’ Meeting

I. The 2025 Annual Shareholders’ Meeting (the “Meeting”) of K.S. TERMINALS INC., (the “Company”) will be convened at 9:00 a.m. Tuesday, June 11, 2025 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) 2025 Business Report.
   (2) Audit Committee’s review report on the 2025 financial statements.
   (3) Remuneration distribution to employees and directors for 2025.
   (4) Distribution of cash dividends from earnings in 2025.

2. Ratification matters:
   (1) Ratification of the 2025 financial statements.
   (2) 2025 earnings distribution.

3. Matters for Discussion:
   (1) Motion for the amendments to the Company’s “Rules of Procedure for Shareholders’ Meetings.”

4. Extemporary Motions

II. The Company’s board of directors authorized the distribution of a cash dividend of NTD1 per share for 2025.

III. 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.

IV. 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 12, 2026, to June 8, 2026.

Board of Director
K.S. TERMINALS INC.,