6133 King Bridge Announces Appointment of New Independent Director

Disclosure Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 15:53:54 Company Code: 6133 Company Name: King Bridge Subject: Announcement of the election of an additional independent director at the 115th annual shareholders' meeting Applicable Clause: Clause 6 Event Date: 2026-06-26 Details: 1. Date of Change: 2026/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director 3. Former Position and Name: Not Applicable 4. Former Personnel's Biography: Not Applicable 5. New Appointee's Position and Name: Independent Director, Hsing-I Chou 6. New Appointee's Biography: President of National Chengchi University 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Additional Election 9. Number of Shares Held by New Appointee at Time of Election: 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 2025/06/30 ~ 2028/06/29 11. Effective Date of New Appointment: 2026/06/26 ~ 2028/06/29 12. Rate of Change for Directors During Same Term: Not applicable due to additional election 13. Rate of Change for Independent Directors During Same Term: Not applicable due to additional election 14. Rate of Change for Supervisors During Same Term: Not applicable 15. Does this constitute a change of one-third or more of the directors? (Yes or No): No 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None