Kangkong-KY Announces Elected Board of Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/26

2. Category of Appointed or Changed Personnel (please select from corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate Director, Independent Director, Natural Person Director

3. Former Title and Name: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi (4) Director: Jin Zhen-wei (5) Independent Director: Liu Hou-jun (6) Independent Director: Zhang Zuo-cheng (7) Independent Director: Chen You-zhong

4. Former Resume: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company) (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company) (3) Director: Casco Products Corporation (account name as recorded in shareholder register: CTBC Trust Custody Casco Products (Corp.) Investment Account), Representative: Bao Ren-zhi (4) Director: Jin Zhen-wei (Assistant Manager, Business Department) (5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software)) (6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited) (7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)

5. New Title and Name: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (3) Director: Yang Jun-xian (4) Director: Jin Zhen-wei (5) Independent Director: Liu Hou-jun (6) Independent Director: Zhang Zuo-cheng (7) Independent Director: Chen You-zhong

6. New Resume: (1) Director: Monster Holding Co., Ltd., Representative: Lu Chao-sheng (Chairman of the Company) (2) Director: AGI Holding Co., Ltd., Representative: Li Guo-ji (General Manager of the Company) (3) Director: Yang Jun-xian (General Manager, Kunshan Kangli-Tai Electronics Technology Co., Ltd.) (4) Director: Jin Zhen-wei (Assistant Manager, Business Department) (5) Independent Director: Liu Hou-jun (Taiwan General Manager, Sonatus (Automotive Software)) (6) Independent Director: Zhang Zuo-cheng (Practicing Certified Public Accountant, Jaxin Ho & Associates CPA Firm; Independent Director, Lida Holdings Limited) (7) Independent Director: Chen You-zhong (Lawyer, Quan-Ying Law Firm; ROC Arbitrator; Committee Member, Civil Law Committee, Chinese Bar Association)

7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): 'term expiration'

8. Reason for Change: Full board re-election due to term expiration

9. Shareholding of Newly Appointed Directors at Time of Election: (1) Director Monster Holding Co., Ltd.: 11,027,098 shares (2) Director AGI Holding Co., Ltd.: 8,298,651 shares (3) Director Yang Jun-xian: 362,920 shares (4) Director Jin Zhen-wei: 284,115 shares (5) Independent Director Liu Hou-jun: 0 shares (6) Independent Director Zhang Zuo-cheng: 0 shares (7) Independent Director Chen You-zhong: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29

11. Effective Date of New Appointment: 115/06/26

12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): Yes

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