KYE — Proxy Solicitation & Information Statement 2026

May 22, 2026

KYE Systems Corp.
2026 Annual Shareholders' Meeting

1. The Company is scheduled to hold its Annual Meeting of Shareholders of 2026 at 9:00 a.m. on June 17, 2026 (the time for shareholders' registration starts at 8:30 a.m. at the meeting venue) at No. 67, Section 1, Guangfu Road, Sanchong District, New Taipei City (Jen Hour Restaurant).

Meeting Agenda:

1.1. Reports:
1. The 2025 business report.
2. Report on review of the 2025 statements of final accounts by the Audit Committee.
3. Report on distribution of the remuneration for employees and directors in 2025.
4. Report on remuneration for directors in 2025.
5. Report on distribution of the earnings of the first three quarters of 2025.

1.2. Proposed Resolutions:
1. The 2025 business report and financial statements.
2. Distribution of the earnings of 2025.

1.3. Extemporary Motions

1. The proposal for distribution of cash dividends from earnings is hereby submitted by the Board of Directors : Cash dividend from earnings at NT$ 0.3 per share.

2. According to Company Act Article 172, Securities and Exchange Act Article 26-1, Article 43-6 and related laws, the contents of this shareholders' meeting except those are listed in the convening notice and the others can be queried on MOPS (website: http://mops.twse.com.tw).

3. Shareholders can exercise their voting rights electronically; the period of exercise is from May 16, 2026 to June 14, 2026. Please log in to the Shareholders' Meeting Electronic Voting Platform of Taiwan Depository & Clearing Corporation and follow the relevant instructions. (website: https://stockservices.tdcc.com.tw)

Board of Directors of KYE Systems Corp.