【Kingston-KY】Announcement of Resignation of Independent Directors and Changes in Board of Directors Reaching One-Third

1. Date of Change: 115/06/11
2. Type of Appointed or Changed Personnel (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Independent Director
3. Former Incumbent's Title and Name:
(1) Independent Director / Chang Te-Wen
(2) Independent Director / Wei Chia-Min
4. Brief Biography of Former Incumbents:
(1) Chang Te-Wen: Director of Youshi Certified Public Accountant Office
(2) Wei Chia-Min: Vice CEO of Metal Industries Research and Development Centre
5. New Incumbent's Title and Name: Not Applicable
6. Brief Biography of New Incumbent: Not Applicable
7. Circumstances of Change (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): Resignation
8. Reason for Change: Personal career planning.
9. Number of Shares Held by New Incumbent at the Time of Election: Not Applicable
10. Original Term of Office (e.g., xx/xx/xx ~ xx/xx/xx): 114/5/28~117/5/27
11. Effective Date of New Appointment: Not Applicable
12. Proportion of Director Changes in the Same Term: 3/9
13. Proportion of Independent Director Changes in the Same Term: 3/3
14. Proportion of Supervisor Changes in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): Yes
16. Other Matters to be Noted (If the entity of the event occurrence or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Scope of Materiality for Publicly Announced Information of Listed Companies, which has a significant impact on shareholder rights or securities prices):
The Company received letters of resignation from Independent Directors Mr. Chang Te-Wen and Mr. Wei Chia-Min on 115/06/11.