Kangkong-KY Announces Members of the 6th Compensation Committee

1. Date of Change: 2026/07/06 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Independent Director: Liu Hou-Jun (2) Independent Director: Chang Tso-Cheng (3) Independent Director: Chen Yu-Chung 4. Former Members' Resumes: (1) Independent Director: Liu Hou-Jun (General Manager, Sonatus (Automotive Software), Taiwan) (2) Independent Director: Chang Tso-Cheng (Certified Public Accountant, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen Yu-Chung (Lawyer, Chuan-Ying Law Firm; Arbitrator, Republic of China; Member, Civil Law Committee, National Federation of Bar Associations) 5. New Members: (1) Independent Director: Liu Hou-Jun (2) Independent Director: Chang Tso-Cheng (3) Independent Director: Chen Yu-Chung 6. New Members' Resumes: (1) Independent Director: Liu Hou-Jun (General Manager, Sonatus (Automotive Software), Taiwan) (2) Independent Director: Chang Tso-Cheng (Certified Public Accountant, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen Yu-Chung (Lawyer, Chuan-Ying Law Firm; Arbitrator, Republic of China; Member, Civil Law Committee, National Federation of Bar Associations) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term. 8. Reason for Change: Reappointment of Compensation Committee members in accordance with the current board's term. 9. Previous Term (e.g., 2023/07/14 ~ 2026/06/29): 2023/07/14 ~ 2026/06/29 10. Effective Date of New Appointment: 2026/07/06 11. Other Matters to be Disclosed: None.