Kolin Corporation Announces Reappointment of Ms. Lin-Chen Ya-Tzu as Chairperson

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 143505 Company Code: 1531 Company Name: Kolin Corporation Subject: Announcement of the Reappointment of Ms. Lin-Chen Ya-Tzu as Chairperson Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairperson or General Manager): Chairperson 3. Former Incumbent Name: Lin-Chen Ya-Tzu 4. Former Incumbent Resume: Chairperson of Kolin Corporation 5. New Appointee Name: Lin-Chen Ya-Tzu 6. New Appointee Resume: Chairperson of Kolin Corporation 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Severance, 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