[Kangnaxiang] Announcement of the 2nd Nomination Committee List

1. Date of Change: 115/06/12 2. Functional Committee Name: Nomination Committee 3. Former Members: (1) Huang Rende (2) Hu Yanrong (3) Dai Xiuling 4. Former Members' Background: (1) Huang Rende/Independent Director of Kangnaxiang Enterprise Co., Ltd. (2) Hu Yanrong/Independent Director of Kangnaxiang Enterprise Co., Ltd. (3) Dai Xiuling/Director/General Manager of Kangnaxiang Enterprise Co., Ltd. 5. New Members: (1) Huang Rende (2) Hu Yanrong (3) Dai Xiuling 6. New Members' Background: (1) Huang Rende/Independent Director of Kangnaxiang Enterprise Co., Ltd. (2) Hu Yanrong/Independent Director of Kangnaxiang Enterprise Co., Ltd. (3) Dai Xiuling/Director/General Manager of Kangnaxiang Enterprise Co., Ltd. 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death' or 'New Appointment'): Term Expiration 8. Reason for Change: In line with the full change of directors at the shareholders' meeting. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/12~115/06/14 10. New Appointment Effective Date: 115/06/12 11. Other Matters to be Stated: The term of the 2nd Nomination Committee is the same as that of the 20th Board of Directors.