Kofeng Announces Members of the Third Audit Committee

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:30:41 Company Code: 3043 Company Name: Kofeng Subject: Announcement of the Third Audit Committee Members Applicable Clause: Clause 6 Factual Date: June 25, 2026

Details: 1. Date of Change: 115/06/25 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Tsai Nien-Peng (2) Chang Kuo-Jung (3) Cheng Yung-Chieh (4) Lee Chun-Che 4. Former Members' Resumes: (1) Tsai Nien-Peng / Deputy Manager, Capital Markets Division, Dersin Securities Corporation (2) Chang Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng Yung-Chieh / Deputy General Manager, Zenda Electronics Corporation (4) Lee Chun-Che / Branch Manager / Department Manager, Sunlight Bank 5. New Members: (1) Tsai Nien-Peng (2) Chang Kuo-Jung (3) Cheng Yung-Chieh (4) Lee Chun-Che 6. New Members' Resumes: (1) Tsai Nien-Peng / Deputy Manager, Capital Markets Division, Dersin Securities Corporation (2) Chang Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng Yung-Chieh / Deputy General Manager, Zenda Electronics Corporation (4) Lee Chun-Che / Branch Manager / Department Manager, Sunlight Bank 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Re-election upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/25 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Disclosed: None