4943 Kangkong-KY

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 154612 Company Code: 4943 Company Name: Kangkong-KY Subject: Announcement of Elected Directors (Including Independent Directors) from the 115th Annual General Meeting Compliance Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director 3. Former Titles and Names: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Management Casco Products Corp. Investment Account), Representative: Bao Ren-zhi (4) Director: Jin Zhen-wei (5) Independent Director: Liu Hou-jun (6) Independent Director: Zhang Zuo-cheng (7) Independent Director: Chen You-zhong

4. Former Resumes: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company) (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company) (3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Management Casco Products Corp. Investment Account), Representative: Bao Ren-zhi (4) Director: Jin Zhen-wei (Assistant Manager, Business Department) (5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software)) (6) Independent Director: Zhang Zuo-cheng (Practicing CPA, Jiaxinhe Partnership Accounting Firm; Independent Director, Lida Holdings Limited) (7) Independent Director: Chen You-zhong (Attorney, Quanying Law Firm; ROC Arbitrator; Member, Civil Law Committee, National Federation of Bar Associations)

5. Newly Appointed Titles and Names: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (3) Director: Yang Jun-xian (4) Director: Jin Zhen-wei (5) Independent Director: Liu Hou-jun (6) Independent Director: Zhang Zuo-cheng (7) Independent Director: Chen You-zhong

6. Newly Appointed Resumes: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company) (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company) (3) Director: Yang Jun-xian (General Manager, Kunshan Kangli泰 Electronics Technology Co., Ltd.) (4) Director: Jin Zhen-wei (Assistant Manager, Business Department) (5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software)) (6) Independent Director: Zhang Zuo-cheng (Practicing CPA, Jiaxinhe Partnership Accounting Firm; Independent Director, Lida Holdings Limited) (7) Independent Director: Chen You-zhong (Attorney, Quanying Law Firm; ROC Arbitrator; Member, Civil Law Committee, National Federation of Bar Associations)

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): 'term expiration' 8. Reason for Change: Full board renewal due to term expiration 9. Shareholding at Time of Appointment: (1) Director Monster Holding Co., Ltd.: 11,027,098 shares (2) Director AGI Holding Co., Ltd.: 8,298,651 shares (3) Director Yang Jun-xian: 362,920 shares (4) Director Jin Zhen-wei: 284,115 shares (5) Independent Director Liu Hou-jun: 0 shares (6) Independent Director Zhang Zuo-cheng: 0 shares (7) Independent Director Chen You-zhong: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable (full renewal due to term expiration) 13. Independent Director Turnover Rate During Same Term: Not applicable (full renewal due to term expiration) 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change in directors one-third or more (yes/no): Yes 16. Other Matters to be Disclosed (if the subject is a publicly issued company, this significant information also meets Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None.