Kolin Co. Announces Appointment of Sixth Compensation Committee Members

1. Date of Change: 115/06/26

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Yang Chih-Lun (2) Lin Sheng-Sheng (3) Huang Li-Ting (4) Tang Yen-Po

4. Former Members' Resumes: (1) Yang Chih-Lun: CEO/Lawyer, Zhongli Law Firm (2) Lin Sheng-Sheng: 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/Lawyer, Zhongli Law Firm (2) Lin Sheng-Sheng: 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 (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: In accordance with the full re-election of directors at the 115th annual shareholders' meeting, the committee members were reappointed.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29

10. Effective Date of New Appointment: 115/06/26

11. Other Matters to be Disclosed: The term of office for the Compensation Committee members shall commence on 115/06/26 and continue until the expiration of the current board's term (June 25, 118).