Announcement Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:01:47 Company Code: 5215 Company Name: Kega-KY Subject: Announcement of the Election of Chairman and Vice Chairman by the Board of Directors Applicable Clause: Clause 6 Event Date: June 23, 2026

Details: 1. Board Resolution or Change Date: 06/23/2026 2. Position Type (Chairman or General Manager): Chairman, Vice Chairman 3. Former Incumbents: (1) Lin Chih-Feng (2) Lin Yu-Kai 4. Former Incumbents' Background: (1) Lin Chih-Feng - Chairman of Kega (Cayman) Corporation (2) Lin Yu-Kai - Vice Chairman of Kega (Cayman) Corporation 5. New Appointees: (1) Lin Chih-Feng (2) Ho Ho-Ho 6. New Appointees' Background: (1) Lin Chih-Feng - Chairman of Kega (Cayman) Corporation (2) Ho Ho-Ho - General Manager of Kega (Cayman) Corporation 7. Nature of Change: Term Expiration, New Appointment 8. Reason for Change: Term Expiration, New Appointment 9. Effective Date of New Appointment: 06/23/2026 10. Other Matters to Note: None

This announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as it pertains to a publicly listed company and significantly impacts shareholder rights or stock price.

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  • Source: PR Times
  • Category: 人事