Kang Na Xiang Announces Elected List of 20th Board of Directors (Including Independent Directors)

1. Date of Change: 115/06/12 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Corporate Director, Independent Director, Individual Director 3. Previous Position and Name: (1) Director / Dai Hua-Ming (2) Director / Dai Xiu-Ling (3) Director / Xie Xiu-Ling (4) Director / Lin Min-Chen (5) Director / Dai Xiu-Jing (6) Corporate Director / Kang Yao Investment Co., Ltd. (Representative: Dai Fu-Ren) (7) Corporate Director / Kang Yao Investment Co., Ltd. (Representative: Dai Chen-Fan) (8) Independent Director / Xu Qiang (9) Independent Director / Huang Ren-De (10) Independent Director / Ding Bi-Hui (11) Independent Director / Hu Yan-Rong 4. Previous Resume: (1) Director / Dai Hua-Ming / Chairman of Kang Na Xiang Enterprise Co., Ltd. (2) Director / Dai Xiu-Ling / Director and General Manager of Kang Na Xiang Enterprise Co., Ltd. (3) Director / Xie Xiu-Ling / Director of Kang Na Xiang Enterprise Co., Ltd. (4) Director / Lin Min-Chen / Director of Kang Na Xiang Enterprise Co., Ltd. (5) Director / Dai Xiu-Jing / Director and General Manager of Kang Na Xiang Enterprise Co., Ltd. (6) Corporate Director / Kang Yao Investment Co., Ltd. (Representative: Dai Fu-Ren) / Director of Kang Na Xiang Enterprise Co., Ltd. (7) Corporate Director / Kang Yao Investment Co., Ltd. (Representative: Dai Chen-Fan) / Director of Kang Na Xiang Enterprise Co., Ltd. (8) Independent Director / Xu Qiang / Independent Director of Kang Na Xiang Enterprise Co., Ltd. (9) Independent Director / Huang Ren-De / Independent Director of Kang Na Xiang Enterprise Co., Ltd. (10) Independent Director / Ding Bi-Hui / Independent Director of Kang Na Xiang Enterprise Co., Ltd. (11) Independent Director / Hu Yan-Rong / Independent Director of Kang Na Xiang Enterprise Co., Ltd. 5. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term. 6. Reason for Change: Full board renewal due to the expiration of the term. 7. Shareholding of Newly Appointed Directors at Time of Appointment: (1) Director / Dai Hua-Ming / 3,759,963 shares (2) Director / Dai Xiu-Ling / 1,343,487 shares (3) Director / Xie Xiu-Ling / 1,103,000 shares (4) Director / Lin Min-Chen / 425,745 shares (5) Director / Dai Xiu-Jing / 760,063 shares (6) Corporate Director / Kang Yao Investment Co., Ltd. (Representative: Dai Fu-Ren) / 29,891,000 shares (Representative: 2,249,725 shares) (7) Independent Director / Huang Ren-De / 0 shares (8) Independent Director / Ding Bi-Hui / 0 shares (9) Independent Director / Hu Yan-Rong / 0 shares 8. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 9. Effective Date of New Appointment: 115/06/12 10. Director Turnover Rate During Same Term: Not applicable due to full renewal at end of term. 11. Independent Director Turnover Rate During Same Term: Not applicable due to full renewal at end of term. 12. Supervisor Turnover Rate During Same Term: Not applicable. 13. Is the change in directors one-third or more (yes or no): Yes. 14. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): The current term runs from June 12, 2026 (Minguo Year 115) to June 11, 2029 (Minguo Year 118), totaling three years.