4195 Kimi-Tsuan Announces Third 'Audit Committee'

Release Date: June 27, 115 (2026) Statement Date: June 26, 115 (2026) Statement Time: 14:53:09 Company Code: 4195 Company Name: Kimi-Tsuan Subject: Announcement of the Third 'Audit Committee' Applicable Clause: Clause 6 Event Date: June 26, 115 (2026)

Details: 1. Date of Change: 06/26/115 (2026) 2. Functional Committee Name: Audit Committee 3. Former Members: - Independent Director: Hsiao Chieh-Fu - Independent Director: Hsiao Yu-Jen - Independent Director: Cheng Jen-Hung 4. Former Members' Resumes: - Hsiao Chieh-Fu: Independent Director of the Company, President of the Association of Academia Sinica Alumni - Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Chun Bang-KY Co., Ltd. - Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of the Consumer Education Foundation 5. New Members: - Independent Director: Hsiao Chieh-Fu - Independent Director: Hsiao Yu-Jen - Independent Director: Cheng Jen-Hung 6. New Members' Resumes: - Hsiao Chieh-Fu: Independent Director of the Company, President of the Association of Academia Sinica Alumni - Hsiao Yu-Jen: Independent Director of the Company, Independent Director of Chun Bang-KY Co., Ltd. - Cheng Jen-Hung: Independent Director of the Company, Honorary Chairman of the Consumer Education Foundation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms, the Audit Committee's term aligns with that of the current board of directors. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/07/112 (2023) ~ 06/06/115 (2026) 10. Effective Date of New Appointment: 06/26/115 (2026) 11. Other Matters to be Disclosed: None