Kimo-Innovation Announces Expiration of Compensation Committee Term

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:03:13 Company Code: 4195 Company Name: Kimo-Innovation

Subject: Announcement of Expiration of Term for the Company's Compensation Committee

Applicable Clause: Clause 6 Factual Date: June 26, 115

Details:

1. Date of Change: 06/26/115 2. Functional Committee Name: Compensation Committee 3. Former Members: Independent Director: 萧介夫 Independent Director: 萧育仁 Independent Director: 程仁宏

4. Former Members' Background: 萧介夫: Independent Director of the Company, President of the Association of Academia Sinica Friends 萧育仁: Independent Director of the Company, Independent Director of Junbang-KY Corporation 程仁宏: Independent Director of the Company, Honorary Chairman of the Consumers' Foundation

5. New Appointees: Not yet appointed 6. New Appointees' Background: Not yet appointed 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term

8. Reason for Change: In accordance with the expiration and re-election of the board of directors, the term of the Compensation Committee aligns with that of the current board.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 07/18/112 ~ 06/06/115 10. Effective Date of New Appointments: Not yet appointed 11. Other Matters to be Disclosed: None