Kolin Co., Ltd. Announces Major Board Resolution

1. Date of Event: 115/06/26

2. Company Name: Kolin Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: The company convened a board meeting

6. Response Measures: None

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities Trading Act regarding matters having significant impact on shareholders' rights or securities prices):

Important board resolutions are as follows:

(1) Proposal to elect Ms. Chen-Ya-Tzu Lin as Chairperson of the company.

(2) Appointment of Mr. Pei-Chia Lin as General Manager of the company.

(3) Appointment of members of the 6th Compensation Committee and the 3rd Audit Committee.

(4) Remuneration proposal for independent directors concurrently serving as members of the Compensation Committee and Audit Committee.