[Kindom Development] Re-election of Audit Committee Members Upon Expiration of Tenure

1. Date of Change: 2026/06/17 2. Name of Functional Committee: Audit Committee 3. Names of Predecessors: Li Wen-Cheng, Hou Cai-Feng, Chen Da-Jun 4. Resume of Predecessors: Li Wen-Cheng/Independent Director of the Company Hou Cai-Feng/Independent Director of the Company Chen Da-Jun/Independent Director of the Company 5. Names of Successors: Hou Cai-Feng, Chen Da-Jun, Guo Ya-Fang 6. Resume of Successors: Hou Cai-Feng/Independent Director of the Company Chen Da-Jun/Independent Director of the Company Guo Ya-Fang/Director of Xintian Investment Development Co., Ltd. 7. Circumstances of Change: Expiration of tenure 8. Reason for Change: Expiration of tenure 9. Original Tenure (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/13 ~ 2026/06/12 10. Effective Date of Appointment: 2026/06/17 11. Other matters: None