Ko Lin Co., Ltd. Announces Elected List of Directors (Including Independent Directors)

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Former Title and Name: Director: Lin Chen-Ya-Tzu Director: Lin Sheng-Chih, Representative of Hong Lin Investment Co., Ltd. Director: Lin Yu-Chen, Representative of Hong Lin Investment Co., Ltd. Independent Director: Yang Chih-Lun Independent Director: Lin Sheng-Sheng Independent Director: Huang Li-Ting Independent Director: Tang Yen-Po

4. Former Resume: Lin Chen-Ya-Tzu: Chairman of Ko Lin Co., Ltd. Lin Sheng-Chih (Representative of Hong Lin Investment Co., Ltd.): General Manager of Ko Lin Co., Ltd. Lin Yu-Chen (Representative of Hong Lin Investment Co., Ltd.): Executive Director of Ko Lin Cultural & Creative Foundation Yang Chih-Lun: Managing Partner/Lawyer, Chung Li Law Firm Lin Sheng-Sheng: Former Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Firm Huang Li-Ting: Associate Professor, Department of Information Management, Chang Gung University Tang Yen-Po: President of St. John's University

5. New Appointee Title and Name: Director: Lin Chen-Ya-Tzu Director: Lin Sheng-Chih, Representative of Hong Lin Investment Co., Ltd. Director: Lin Yu-Chen, Representative of Hong Lin Investment Co., Ltd. Independent Director: Yang Chih-Lun Independent Director: Lin Sheng-Sheng Independent Director: Tang Yen-Po Independent Director: Wu Hsiang-Ming

6. New Appointee Resume: Lin Chen-Ya-Tzu: Chairman of Ko Lin Co., Ltd. Lin Sheng-Chih (Representative of Hong Lin Investment Co., Ltd.): General Manager of Ko Lin Co., Ltd. Lin Yu-Chen (Representative of Hong Lin Investment Co., Ltd.): Executive Director of Ko Lin Cultural & Creative Foundation Yang Chih-Lun: Managing Partner/Lawyer, Chung Li Law Firm Lin Sheng-Sheng: Former Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Firm Tang Yen-Po: President of St. John's University Wu Hsiang-Ming: Special Assistant to the General Manager and Spokesperson, Ko Lin Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): Term expired

8. Reason for Change: Term expired

9. Number of Shares Held by New Appointees at Time of Election: Lin Chen-Ya-Tzu: 2,587,412 shares Corporate Director Hong Lin Investment Co., Ltd.: 43,263,015 shares Representative Lin Sheng-Chih: 6,483,205 shares Corporate Director Hong Lin Investment Co., Ltd.: 43,263,015 shares Representative Lin Yu-Chen: 29,818,003 shares Independent Director Yang Chih-Lun: 0 shares Independent Director Lin Sheng-Sheng: 0 shares Independent Director Tang Yen-Po: 0 shares Independent Director Wu Hsiang-Ming: 0 shares

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

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

12. Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable (full board re-election due to term expiration)

15. Is the change in directors one-third or more (yes or no): No

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major 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