[Koken] Announcement of the Termination of the Fifth Compensation Committee

1. Date of Occurrence: 115/06/12 2. Committee Name: Compensation Committee 3. Former Members' Names: (1) Zhang Yuanshao (Chairman) (2) Yu Zukang (3) Li Fengkun 4. Former Members' Backgrounds: (1) Lawyer at Weili Law Firm (2) Chairman of the Board of Youli Industrial (Inc.) (3) Director of the China Health and Welfare Foundation 5. New Members' Names: Not yet appointed 6. New Members' Backgrounds: Not yet appointed 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Ended', 'Deceased', or 'New Appointment'): Term Ended 8. Reason for Change: Term Ended 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21~115/06/12 10. Effective Date of New Appointment: Pending Board of Directors' Appointment 11. Other Matters to be Stated: None Keyword: Major Information