【Kawei】Announcement of Change in Internal Audit Head

1. Position Category (please select from spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Internal Audit Head

2. Date of Change: 115/07/01

3. Name, Title, and Resume of Former Executive: Wang Xiangru, Deputy Manager of the Company's Audit Department

4. Name, Title, and Resume of New Executive: The appointment of the new Internal Audit Head will be announced separately after approval by the Audit Committee and Board of Directors

5. Nature of Change (please enter 'resignation', 'reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 115/07/31

8. Other Matters to be Disclosed: The appointment of the new Internal Audit Head will be announced separately after approval by the Audit Committee and Board of Directors.