IKKA-KY Announces Reappointment of Chairman Hu Xiangqi for Fourth Term

Release Date: 1150627 Statement Date: 1150626 Statement Time: 160700 Company Code: 2250 Company Name: IKKA-KY Subject: Announcement of Reappointment of Chairman for Fourth Term Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): Chairman 3. Former Incumbent Name: Hu Xiangqi, Representative of Nostalgia Innovation Co., Ltd. 4. Former Incumbent Background: Chairman of the Company 5. New Appointee Name: Hu Xiangqi, Representative of Nostalgia Innovation Co., Ltd. 6. New Appointee Background: Chairman of the Company 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/26 10. Other Matters to be Stated: None