Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 36

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 36
---
 management to confirm
those policies and practices do not incentivize excessive risk-taking, and evaluates and makes recommendations to our Board of Directors
regarding the compensation of our non-employee directors. As of the end of the 2024 fiscal year, the members of the Compensation Committee
were, DING, Yibing Peter, CHU, William, and YU, Albert Cheung-Hoi. Prof. Albert Cheung-Hoi Yu serves as chairman of the compensation committee.
At all times members of the Compensation Committee satisfied the independence requirements of the Nasdaq Marketplace Rules. During the
fiscal year ended December 31, 2024, this committee did not hold any meeting and did not act on unanimous written consent.

<div align='center'>25</div>

Nominating Committee.
Pursuant to its charter, the Nominating Committee’s tasks include reviewing and recommending to the Board issues relating to the
Board’s composition and structure; establishing criteria for membership and evaluating corporate policies relating to the recruitment
of Board members; implementing and monitoring policies regarding principles of corporate governance in order to ensure the Board’s
compliance with its fiduciary duties to the Company and its shareholders; and making recommendations regarding proposals submitted by
shareholders. The Nominating Committee’s functions also include the review of all candidates for a position on the Board of Directors,
including existing directors for re-nomination, and reporting its findings with recommendations to the Board. The members of the Nominating
Committee as of the end of the 2024 fiscal year were DING, Yibing Peter, CHU, William, and YU, Albert Cheung-Hoi, each of whom satisfy
the independence requirements of the Nasdaq Marketplace Rules. CHU, William serves as chairman of the Nomination committee. During the
fiscal year ended December 31, 2024, this committee did not hold any meeting.

Procedure to be Followed by Shareholders in Submitting Director Candidate Recommendations

Any shareholder who
desires the Nominating Committee to consider one or more candidates for nomination as a director should, either by personal delivery
or by United States mail, postage prepaid, deliver a written recommendation addressed to the Secretary of the Company at our
principal executive offices not later than the close of business on the 90 day, nor earlier than the close of business
on the 120 day, prior to the anniversary date of the immediately preceding annual meeting; provided, however, that, in
the event that the