Kolin Co., Ltd. Announces Reappointment of Mr. Lin Pei-Jia as General Manager

1. Date of Board Resolution or Event Occurrence: 115/06/26 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Incumbent's Name: Lin Pei-Jia 4. Former Incumbent's Resume: General Manager of Kolin Co., Ltd. 5. New Appointee's Name: Lin Pei-Jia 6. New Appointee's Resume: General Manager of Kolin Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Disclosed (If the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keyword: Material Information