Kolin Group Announces Board Resolution to Appoint Third Audit Committee Members

Release Date: 115/06/27 Statement Date: 115/06/26 Statement Time: 14:55:06 Company Code: 1531 Company Name: Kolin Group

Subject: Announcement of Board Resolution to Appoint Members of the Third Audit Committee Applicable Clause: Clause 6 Factual Date: 115/06/26

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