Kai Lian Yi Announces Changes in Audit Committee Members Due to Term Expiration

1. Date of Change: 2026/06/10 2. Name of Functional Committee: Audit Committee 3. Former Members: Shih Chun-Cheng Wu Ching-I Chang Chia-Ning 4. Former Members' Resumes: Shih Chun-Cheng: Independent Director, Kai Lian Yi Technology Co., Ltd. Wu Ching-I: Independent Director, Kai Lian Yi Technology Co., Ltd. Chang Chia-Ning: Independent Director, Kai Lian Yi Technology Co., Ltd. 5. New Members: Shih Chun-Cheng Chang Chia-Ning Huang Chun-Hua 6. New Members' Resumes: Shih Chun-Cheng: Independent Director, Kai Lian Yi Technology Co., Ltd. Chang Chia-Ning: Independent Director, Kai Lian Yi Technology Co., Ltd. Huang Chun-Hua: General Manager, Hongtong Enterprise Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term and New Appointment 8. Reason for Change: End of term and re-election of new members 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12 10. Effective Date of New Appointment: 2026/06/10 11. Other Matters to be Stated: None