6133 King Bridge Announces New Audit Committee Member

Release Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 15:59 Company Code: 6133 Company Name: King Bridge Subject: Announcement of New Member Appointed to the Audit Committee Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Date of Change: June 26, 115 2. Name of Functional Committee: Audit Committee 3. Former Member's Name: Not Applicable 4. Former Member's Biography: Not Applicable 5. New Member's Name: Hsing-I Chou 6. New Member'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: Addition of one independent director seat 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/30 ~ 117/06/29 10. Effective Date of New Appointment: June 26, 115 11. Other Matters to be Disclosed: None