KDC: BOD resolution dated February 23, 2023

The Board resolution dated February 23, 2023, the BOD of KIDO Group Corporation approved the following issues: To postpone the record date to pay cash dividend with the exercise ratio 50%. To implement the record date to collect shareholders' written opinions: Record date: March 08, 2023 Meeting time: expected from March 16, 2023 to March 28, 2023