Kimi-Chuang Announces Third-Term Audit Committee Members

1. Date of Change: 2036/06/26

2. Name of Functional Committee: Audit Committee

3. Former Members: Independent Director Hsiao Chieh-Fu Independent Director Hsiao Yu-Jen Independent Director Cheng Jen-Hung

4. Former Members' Resumes: Hsiao Chieh-Fu: Independent Director of the Company, President of the Alumni Association of Academia Sinica Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Chun Bang-KY Co., Ltd. Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of the Consumers' Foundation, Taiwan

5. New Members: Independent Director Hsiao Chieh-Fu Independent Director Hsiao Yu-Jen Independent Director Cheng Jen-Hung

6. New Members' Resumes: Hsiao Chieh-Fu: Independent Director of the Company, President of the Alumni Association of Academia Sinica Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Chun Bang-KY Co., Ltd. Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of the Consumers' Foundation, Taiwan

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: In accordance with the expiration of the directors' term and subsequent re-election, the Audit Committee's term aligns with that of the current board of directors.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2033/06/07 ~ 2036/06/06

10. Effective Date of New Appointment: 2036/06/26

11. Other Matters to be Disclosed: None

Keywords: Material Information