Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 23

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 23
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 from the University of Saskatchewan.

We
believe Prof. Yu is well-qualified to serve as a member of our board of directors given his experience, industry expertise, and network.

There are no arrangements
or understandings between any of our directors and any other person pursuant to which any director was selected to serve as a director
of our company. Directors are elected until their successors are duly elected and qualified. There are no family relationships among any
of the directors or the executive officers of the Company.

Director Qualifications and Diversity

We seek directors with established
strong professional reputations and experience in areas relevant to the strategy and operations of our businesses. We seek directors who
possess the qualities of integrity and candor, who have strong analytical skills and who are willing to engage management and each other
in a constructive and collaborative fashion. We also seek directors who have the ability and commitment to devote significant time and
energy to service on the Board and its committees. We believe that all of our directors meet the foregoing qualifications. We do not have
a policy with respect to diversity.

Transactions with Related Persons, Promoters and Certain Control Persons

Certain “related party”
transactions involving related persons (excluding executive officer compensation which is determined by the compensation committee) are
presented to, reviewed and approved by the audit committee. Related persons include the Company’s directors and executive officers,
immediate family members of the directors and executive officers, and security holders who beneficially own five percent or more of our
common stock and their respective family members. The transactions subject to such review are those transactions in which the Company
was or is to be a participant and the amount involved equals or exceeds $120,000. If the related party involved in a related party transaction
is a director of the Company that would normally review such a transaction or a family member of such a director, then that director will
not participate in the relevant discussion and review.

Information considered in
evaluating such transactions may include: the nature of the related person’s interest in the transaction; the material terms of
the transaction; whether the terms of the transaction are fair to the Company and on the same basis as would apply if the transaction
did not involve a related party; whether there are business reasons for the Company to enter into the transaction; whether the transaction
would impair the independence of an outside director; and whether the transaction would present an improper conflict of interests for
any director or executive officer of the Company, taking into account the size of the transaction, the