Kulicke and Soffa Industries (KLIC) AGM 2025 summary

Opening remarks and agenda

• Welcomed shareholders to the 63rd annual meeting, held virtually to increase inclusivity and participation.

• Outlined the meeting's structure: business matters first, followed by a Q&A session.

• Noted that the meeting would be recorded and that forward-looking statements may be made.

Board and executive committee updates

• Introduced the Board of Directors and noted Mr. Lin's retirement after 14 years of service.

Shareholder proposals

• Four main proposals: election of a director, amendment to the 2021 Omnibus Incentive Plan, ratification of auditors, and advisory vote on executive compensation.

• Ms. Denise Dignam nominated for election as director until 2029.

• Proposal to increase shares available under the incentive plan to support growth and recognize contributions.

• Ratification of PricewaterhouseCoopers LLP as independent auditors for fiscal 2025.

• Advisory vote on executive compensation included.