Kimei-Sou Announces Full Board Election at 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Personnel Titles and Names: Corporate Director: Junmao International Co., Ltd. Independent Directors: Hsiao Chieh-Fu, Hsiao Yu-Jen, Cheng Jen-Hung Directors: Chou Meng-Hsien, Chiang Chun-Chi, Chang Tso-Wei, Lee Ching-Te, Lin Shih-Chia

4. Former Personnel Resumes: Corporate Director: Junmao International Co., Ltd. Independent Directors: Hsiao Chieh-Fu – Independent Director of the Company, President of the Association of Academia Sinica Friends Hsiao Yu-Jen – Independent Director of the Company, Independent Director of Chun-Pang KY Co., Ltd. Cheng Jen-Hung – Independent Director of the Company, Honorary Chairman of Consumers' Foundation, R.O.C. Directors: Chou Meng-Hsien – Chairman of the Company Chiang Chun-Chi – Director and General Manager of the Company Chang Tso-Wei – Director and Chief Operating Officer of the Company Lee Ching-Te – Director of the Company, Chairman of Ta-Chu Enterprise Co., Ltd. Lin Shih-Chia – Director of the Company, Executive Director of Taiwan Medical Alliance Foundation

5. New Personnel Titles and Names: Independent Directors: Hsiao Chieh-Fu, Hsiao Yu-Jen, Cheng Jen-Hung Directors: Chou Meng-Hsien, Chiang Chun-Chi, Chang Tso-Wei, Lee Ching-Te, Lin Shih-Chia, Representative of Junmao International Co., Ltd.: Wu Chun-Yi

6. New Personnel Resumes: Independent Directors: Hsiao Chieh-Fu – Independent Director of the Company, President of the Association of Academia Sinica Friends Hsiao Yu-Jen – Independent Director of the Company, Independent Director of Chun-Pang KY Co., Ltd. Cheng Jen-Hung – Independent Director of the Company, Honorary Chairman of Consumers' Foundation, R.O.C. Directors: Chou Meng-Hsien – Chairman of the Company Chiang Chun-Chi – Director and General Manager of the Company Chang Tso-Wei – Director and Chief Operating Officer of the Company Lee Ching-Te – Director of the Company, Chairman of Ta-Chu Enterprise Co., Ltd. Lin Shih-Chia – Director of the Company, Executive Director of Taiwan Medical Alliance Foundation Representative of Junmao International Co., Ltd.: Wu Chun-Yi – Chairman of Junmao International Co., Ltd.

7. Nature of Change (please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration

8. Reason for Change: Directors' terms expired; full re-election was conducted in accordance with regulations at this annual shareholders' meeting.

9. Shareholding of Newly Appointed Directors at Time of Election: Independent Directors: Hsiao Chieh-Fu: 0 shares Hsiao Yu-Jen: 0 shares Cheng Jen-Hung: 0 shares Directors: Chou Meng-Hsien: 2,501,018 shares Chiang Chun-Chi: 1,383,720 shares Chang Tso-Wei: 1,103,758 shares Lee Ching-Te: 1,938,987 shares Lin Shih-Chia: 0 shares Representative of Junmao International Co., Ltd.: Wu Chun-Yi – 4,943,320 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06

11. Effective Date of New Appointment: 115/06/26

12. Change Ratio of Directors within Same Term: Not applicable

13. Change Ratio of Independent Directors within Same Term: Not applicable

14. Change Ratio of Supervisors within Same Term: Not applicable

15. Is the change in directors more than one-third (please enter Yes or No): Yes

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None