KAYU Announces Change in General Manager

1. Date of Board Resolution or Change: 115/07/01 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Executive's Name: Chen Ying-Zhang 4. Former Executive's Background: General Manager of the Company 5. New Executive's Name: Not applicable 6. New Executive's Background: Not applicable 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): Resignation 8. Reason for Change: Personal career planning 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: As the subject of this event or resolution is a publicly listed company or above, this significant information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act, which significantly affects shareholders' rights or securities prices.

Until a new General Manager is appointed, the Chairman will temporarily assume the duties. The appointment of the new General Manager will be announced separately after approval by the Board of Directors.