8429 King Lih-KY: Announcement of New Audit Committee Members

Release Date: June 24, 2026 Statement Date: June 23, 2026 Statement Time: 15:11:09 Company Code: 8429 Company Name: King Lih-KY Subject: Announcement of New Members of the Audit Committee Applicable Clause: Clause 6 Factual Date: June 23, 2026

Details: 1. Date of Change: June 23, 2026 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Chen Jin-De (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping 4. Former Members' Resumes: (1) Independent Director: Chen Jin-De / Independent Director of King Lih Group (2) Independent Director: Ye Ming / Independent Director of King Lih Group (3) Independent Director: Luo Ping / Independent Director of King Lih Group 5. New Members: (1) Independent Director: Chen Jin-De (2) Independent Director: Ye Ming (3) Independent Director: Luo Ping 6. New Members' Resumes: (1) Independent Director: Chen Jin-De / Independent Director of King Lih Group (2) Independent Director: Ye Ming / Independent Director of King Lih Group (3) Independent Director: Luo Ping / Independent Director of King Lih Group 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., 2023/06/21 ~ 2026/06/20): June 21, 2023 ~ June 20, 2026 10. Effective Date of New Appointment: June 23, 2026 11. Other Matters to be Clarified: None