Kangkong-KY Announces Board Election of New Chairman

1. Date of board resolution or change: 115/07/06 2. Position (please enter 'Chairman' or 'CEO'): Chairman 3. Former incumbent's name: Monster Holding Co., Ltd. 4. Former incumbent's resume: Chairman of the Company 5. New appointee's name: Monster Holding Co., Ltd. 6. New appointee's resume: Chairman of the Company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'severance', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Full board re-election due to expiration of directors' term; chairman elected in accordance with law 9. Effective date of new appointment: 115/07/06 10. 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 Keywords: Material Information