5215 KJ-KY Announces Board Approval of New Executive Appointments

Announcement Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:15:53 Company Code: 5215 Company Name: KJ-KY

Subject: Announcement of Board Approval of Executive Appointments Applicable Clause: Clause 8 Factual Date: June 23, 115

Details:

1. Type of Personnel Change (please specify spokesperson, acting spokesperson, key operational executives (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): (1) General Manager, First Business Group (2) General Manager, Second Business Group (3) Assistant Manager, Investment Division

2. Effective Date of Change: June 23, 115

3. Former Executive's Name, Title, and Resume: Not applicable

4. New Executive's Name, Title, and Resume: (1) General Manager, First Business Group: Lin Yi-Hung (2) General Manager, Second Business Group: Chang Po-Hui (3) Assistant Manager, Investment Division: Yeh Jing-Hu

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New appointment

6. Reason for Change: New appointment

7. Effective Date: June 23, 115

8. Other Matters to be Disclosed: None