| KING SLIDE WORKS CO LTD | 30/06/2026 AGM | |
|---|---|---|
| I | Call the Meeting to Order | Non-Voting |
| II | Chairman Remarks | Non-Voting |
| III.1 | Presentation of the 2025 Business Report | Non-Voting |
| III.2 | Presentation of the 2025 Audit Committee's Review Report | Non-Voting |
| III.3 | Presentation of the 2025 Employees' Compensation and Directors' Remuneration | Non-Voting |
| III.4 | Presentation of the 2025 Directors' Compensation Report | Non-Voting |
| IV.1 | Approve Financial Statements | For |
| IV.2 | Approve the Dividend (NTD 51.00) | For |
| V | Any Other Business | Non-Voting |
| VI | Adjournment of Meeting | Non-Voting |