坤悅 — Proxy Solicitation & Information Statement 2026

Kunyue Development Co., Ltd.

Meeting agenda of the 2026 annual shareholders' meeting

Convening method: Physical shareholders' meeting

Time: 9:00 a.m. on June 4, 2026 (Thursday)

Venue: No. 157, Nanhe Rd., South Dist., Taichung City (Kunyue Yu Wenhsin Reception Center)

1. The agenda for the Meeting is as follows:

I. Report matters
1) The 2025 business report of the Company.
2) The 2025 review report of the Audit Committee.
3) The report on the remuneration of employees and Directors in 2025.
4) Amendment to Sustainable Development Best Practice Principles.

II. Acknowledged matters
1) Business report and financial statements of 2025.
2) Proposal for Distribution of 2025 Profits.

III. Matters for Discussion.
1) Amendment to Procedure of Acquisition or Disposal of Assets.
2) Issue new shares through capital increase from earnings.

IV. Election Item
The Election of Directors (including Independent Directors).

V. Other Item
The proposal for the release of the non-competition restriction on new Directors and their representatives.

VI. Extemporary Motion

1. The major item of the proposal for distribution of 2025 profits adopted at the meeting of the Board of Directors is as follows: shareholders' bonus is NT$ 257,276,250 (NT$1.0 per share for the distribution of cash dividend and distribute stock dividends of NT$0.5 per share) and their shareholding stated in the shareholders' register on the base date.

2. The issue new shares through capital increase from earnings: proposed to appropriate NT$85,758,750 from 2025 distributable earnings to increase the capital. 50 shares gratuitously allotted for every thousand shares.

3. For any shareholder intending to excise the voting power by way of electronic transmission during the excise period from April 6, 2026 to June 4, 2026. Please login https://www.stockvote.com.tw, the website of Taiwan Depository and Clearing Corporation, for operation manual.

Notice to Readers

If there is any discrepancy between the English and Chinese versions, the Chinese versions shall prevail.

Board of Directors
Kunyue Development Co., Ltd