Ko Lin Co., Ltd. Announces Reappointment of Ms. Lin-Chen Ya-Tzu as Chairperson

1. Date of Board Resolution or Change: 115/06/26 2. Position: Chairperson 3. Former Incumbent's Name: Lin-Chen Ya-Tzu 4. Former Incumbent's Resume: Chairperson of Ko Lin Co., Ltd. 5. New Appointee's Name: Lin-Chen Ya-Tzu 6. New Appointee's Resume: Chairperson of Ko Lin Co., Ltd. 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Job Adjustment, Severance, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: Term Expiration 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Disclosed: None

This reappointment was resolved by the Board of Directors in accordance with corporate governance procedures. Ms. Lin-Chen Ya-Tzu will continue to lead the company's strategic direction. There are no matters disclosed that significantly affect shareholder rights or stock price under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act.