[Kinpo Electronics] Announcement of Independent Director's Passing

1. Date of Event: 115/04/17 2. Personnel Change Category (Input 'Corporate Director', 'Corporate Supervisor', 'Independent Director', 'Natural Person Director', or 'Natural Person Supervisor'): Independent Director 3. Title and Name of Former Incumbent: Independent Director of this Company / Liu Wen-tung 4. Brief Resume of Former Incumbent: Independent Director of this Company 5. Title and Name of New Incumbent: Not applicable 6. Brief Resume of New Incumbent: Not applicable 7. Nature of Change (Input 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Death 8. Reason for Change: Death 9. Number of Shares Held by New Incumbent at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/05/30~116/5/29 11. Effective Date of New Appointment: Not applicable 12. Change Ratio of Directors in the Same Term: 1/10 13. Change Ratio of Independent Directors in the Same Term: 1/4 14. Change Ratio of Supervisors in the Same Term: Not applicable 15. Whether One-Third or More of Directors Have Changed (Input 'Yes' or 'No'): No. 16. Other Matters to Be Noted (If the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act, which significantly affects shareholder rights or securities prices): The company issued a material information announcement today after receiving notification.