[KMC] Announcement of Appointment of Audit Committee Members

1. Date of Change: 115/05/29 2. Name of Functional Committee: Audit Committee 3. Name of Former Members: (1) Tsai Hsueh-ling, (2) Peng Yu-min, (3) Chang Chia-ming 4. Resume of Former Members: (1) Managing Partner at Tsai Hsueh-ling Law Firm, (2) Vice President and Distinguished Expert at ITRI, (3) Capital Markets Business at KGI Securities 5. Name of New Members: (1) Tsai Hsueh-ling, (2) Peng Yu-min, (3) Chang Chia-ming 6. Resume of New Members: Same as above 7. Status of Change: Term expiration 8. Reason for Change: Term expiration 9. Original Term: 112/05/31 - 115/05/30 10. Effective Date of New Appointment: 115/05/29 11. Other Matters: The term of the Audit Committee members is the same as the current (14th) Board of Directors.