Sato-KY Announces Automatic Termination of Director Due to Share Transfer Exceeding Half of Initial Holdings

1. Date of Change: 115/06/02

2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Former Title and Name: Chen Zheng-Zhi / Director

4. Former's Resume: Director of the Company

5. New Appointee's Title and Name: Not Applicable

6. New Appointee's Resume: Not Applicable

7. Nature of Change (Resignation, Removal, End of Term, Death, or New Appointment): Removal

8. Reason for Change: During the term, the individual transferred more than half of the shares held at the time of appointment; therefore, the directorship is automatically terminated under applicable law.

9. Number of Shares Held by New Appointee at Time of Appointment: Not Applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/05/29 ~ 118/05/28

11. Effective Date of New Appointment: Not Applicable

12. Rate of Director Changes Within the Same Term: 1/10

13. Rate of Independent Director Changes Within the Same Term: No Change

14. Rate of Supervisor Changes Within the Same Term: Not Applicable

15. Is the Change Involving One-Third or More of Directors (Yes or No): No

16. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholder rights or securities prices): None