Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 78

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 78
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a) | the names and addresses of the persons who are Directors of the Company; |

| (b) | the date on which each person whose name is entered in the register was appointed as a Director of the Company; |

| (c) | the date on which each person named as a Director ceased to be a Director of the Company; and |

| (d) | such other information as may be prescribed by the Act. |

| 9.10 | The register of Directors may be kept in any such form as the Directors may approve, but if it is in magnetic, electronic or other data storage form, the Company must be able to produce legible evidence of its contents. Until a Resolution of Directors determining otherwise is passed, the magnetic, electronic or other data storage shall be the original register of Directors. |

| 9.11 | The Directors, or if the Shares (or depository receipts therefore) are listed or quoted on a Designated Stock Exchange, and if required by the Designated Stock Exchange, any committee thereof, may, by a Resolution of Directors, fix the emoluments of Directors with respect to services to be rendered in any capacity to the Company. |

| 9.12 | A Director is not required to hold a Share as a qualification to office. |

| 9.13 | Prior to the consummation of any transaction with: |

| (a) | any affiliate of the Company; |

| (b) | any Member owning an interest in the voting power of the Company that gives such Member a significant influence over the Company; |

| (c) | any Director or executive officer of the Company and any relative of such Director or executive officer; and |

| (d) | any person in which a substantial interest in the voting power of the Company is owned, directly or indirectly, by a person referred to in Regulations 9.13(b) and (c) or over which such a person is able to exercise significant influence, |

such transaction must be approved by
a majority of the members of the Board of Directors who do not have an interest in the transaction, such directors having been provided
with access (at the Company’s expense) to the Company’s attorney or independent legal counsel, unless the disinterested directors
determine that the terms of such transaction are no less favourable to the Company than those that would be available to the Company with
respect to such a transaction from unaffiliated third parties.

<div align='center'>Annex B-21</