4943 Kang Control-KY

Release Date: 1150627 Statement Date: 1150626 Statement Time: 154759 Company Code: 4943 Company Name: Kang Control-KY Subject: Announcement of the Members of the 6th Audit Committee Applicable Clause: Clause 6 Factual Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Liu, Hou-Jun (2) Independent Director: Chang, Tso-Cheng (3) Independent Director: Chen, You-Zhong 4. Former Members' Resumes: (1) Independent Director: Liu, Hou-Jun (General Manager, Taiwan, Sonatus (Automotive Software)) (2) Independent Director: Chang, Tso-Cheng (Practicing CPA, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen, You-Zhong (Attorney, Chuan-Ying Law Firm; Arbitrator of the Republic of China; Member, Civil Law Committee, National Federation of Bar Associations) 5. New Members: (1) Independent Director: Liu, Hou-Jun (2) Independent Director: Chang, Tso-Cheng (3) Independent Director: Chen, You-Zhong 6. New Members' Resumes: (1) Independent Director: Liu, Hou-Jun (General Manager, Taiwan, Sonatus (Automotive Software)) (2) Independent Director: Chang, Tso-Cheng (Practicing CPA, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen, You-Zhong (Attorney, Chuan-Ying Law Firm; Arbitrator of the Republic of China; Member, Civil Law Committee, National Federation of Bar Associations) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full re-election due to expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None