Kolin Corporation Announces Reappointment of Mr. Lin Pei-Chia as General Manager

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 143727 Company Code: 1531 Company Name: Kolin Corporation Subject: Announcement of the Reappointment of Mr. Lin Pei-Chia as General Manager Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Board Resolution or Change Date: 115/06/26 2. Position (Chairman or General Manager): General Manager 3. Former Incumbent's Name: Lin Pei-Chia 4. Former Incumbent's Resume: General Manager of Kolin Corporation 5. New Appointee's Name: Lin Pei-Chia 6. New Appointee's Resume: General Manager 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