Kolin Group Announces Board Resolution to Appoint Members of the Third Audit Committee

1. Date of Change: 2026/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Lin Sheng-Sheng (2) Yang Chih-Lun (3) Huang Li-Ting (4) Tang Yen-Po 4. Former Members' Resumes: (1) Yang Chih-Lun: CEO / Attorney-at-Law, Zhongli Law Firm (2) Lin Sheng-Sheng: Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Firm (3) Huang Li-Ting: Associate Professor, Department of Information Management, Chang Gung University (4) Tang Yen-Po: President, St. John's University 5. New Members: (1) Yang Chih-Lun (2) Lin Sheng-Sheng (3) Tang Yen-Po (4) Wu Hsiang-Ming 6. New Members' Resumes: (1) Yang Chih-Lun: CEO / Attorney-at-Law, Zhongli Law Firm (2) Lin Sheng-Sheng: Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Firm (3) Tang Yen-Po: President, St. John's University (4) Wu Hsiang-Ming: Special Assistant to the General Manager and Spokesperson, Kolin Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: In conjunction with the full board renewal following the 2026 annual shareholders' meeting, the Audit Committee members have been reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/06/30 ~ 2026/06/29 10. Effective Date of New Appointment: 2026/06/26 11. Additional Notes: The term of office for the Audit Committee members shall commence on June 26, 2026, and continue until the expiration of the current board's term on June 25, 2029.