Kimi-Chuang Announces Change in Chief Operating Officer

1. Position affected (please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Chief Operating Officer

2. Date of change: September 23, 115 (2026 AD)

3. Former incumbent's name, title, and background: Chang Tso-wei / COO and CFO of the company

4. New appointee's name, title, and background: Wu Shang-hui / Interim Acting CEO

5. Nature of change (select from 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role adjustment

6. Reason for change: Role adjustment

7. Effective date: Not applicable

8. Additional disclosures:

The COO role will be temporarily assumed by CEO Wu Shang-hui until the official appointment is formally approved by the Board of Directors, after which a separate announcement will be made.