Kolin Co. Announces Board Resolution to Appoint Sixth-Term Compensation Committee Members

Release Date: 115/06/27 Statement Date: 115/06/26 Statement Time: 14:54:14 Company Code: 1531 Company Name: Kolin Co.

Subject: Announcement of the Board of Directors' Resolution to Appoint Members of the Sixth-Term Compensation Committee

Applicable Clause: Clause 6 Factual Date: 115/06/26

Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Yang, Chih-Lun (2) Lin, Sheng-Sheng (3) Huang, Li-Ting (4) Tang, Yen-Po 4. Former Members' Background: (1) Yang, Chih-Lun: CEO/Attorney at Zhongli Law Firm (2) Lin, Sheng-Sheng: Manager, Deputy General Manager, and Director of Underwriting Department at a major integrated securities firm (3) Huang, Li-Ting: Associate Professor, Department of Information Management, Chang Gung University (4) Tang, Yen-Po: President of St. John's University 5. New Members: (1) Yang, Chih-Lun (2) Lin, Sheng-Sheng (3) Tang, Yen-Po (4) Wu, Hsiang-Ming 6. New Members' Background: (1) Yang, Chih-Lun: CEO/Attorney at Zhongli Law Firm (2) Lin, Sheng-Sheng: Manager, Deputy General Manager, and Director of Underwriting Department at a major integrated securities firm (3) Tang, Yen-Po: President of St. John's University (4) Wu, Hsiang-Ming: Special Assistant to the General Manager and Spokesperson at Kolin Co. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment following the full renewal of the board of directors at the 115th annual shareholders' meeting 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/26 11. Additional Notes: The term of office for the Compensation Committee members shall commence on 115/06/26 and continue until the expiration of the current board's term on 118/06/25.