1531 Kolin Corporation - Announcement of Elected Directors (Including Independent Directors)

Release Date: 1150627 Statement Date: 1150626 Statement Time: 140830 Company Code: 1531 Company Name: Kolin Corporation Subject: Announcement of Elected Directors (Including Independent Directors) Compliance Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director 3. Previous Positions and Names: - Director: Lin Chen-Ya-tzu - Director: Lin Sheng-chih, Representative of Hung Lin Investment Co., Ltd. - Director: Lin Yu-chen, Representative of Hung 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. Previous Resumes: - Lin Chen-Ya-tzu: Chairman, Kolin Corporation - Lin Sheng-chih: General Manager, Kolin Corporation - Lin Yu-chen: Executive Director, Kolin Cultural Foundation - Yang Chih-lun: Managing Partner/Lawyer, Chung Li Law Firm - Lin Sheng-sheng: Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Company - Huang Li-ting: Associate Professor, Department of Information Management, Chang Gung University - Tang Yen-po: President, St. John's University

5. New Positions and Names: - Director: Lin Chen-Ya-tzu - Director: Lin Sheng-chih, Representative of Hung Lin Investment Co., Ltd. - Director: Lin Yu-chen, Representative of Hung 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 Resumes: - Lin Chen-Ya-tzu: Chairman, Kolin Corporation - Lin Sheng-chih: General Manager, Kolin Corporation - Lin Yu-chen: Executive Director, Kolin Cultural Foundation - Yang Chih-lun: Managing Partner/Lawyer, Chung Li Law Firm - Lin Sheng-sheng: Assistant Manager, Deputy General Manager, and Director, Underwriting Department, Major Integrated Securities Company - Tang Yen-po: President, St. John's University - Wu Hsiang-ming: Special Assistant to the General Manager and Spokesperson, Kolin Corporation

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Term Expiration 9. Number of Shares Held by New Appointees at Time of Election: - Lin Chen-Ya-tzu: 2,587,412 shares - Legal Person Director Hung Lin Investment Co., Ltd.: 43,263,015 shares - Representative Lin Sheng-chih: 6,483,205 shares - Legal Person Director Hung Lin Investment Co., Ltd.: 43,263,015 shares - Representative Lin Yu-chen: 2,981,8003 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. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 11. Effective Date of New Appointments: 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. More than One-Third of Directors Changed (Yes or No): No 16. Other Matters to be Clarified: Not applicable. This announcement does not involve any matter under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices, even though the subject is a publicly issued company.