[KMC] Announcement of Full Re-election of Directors (Including Independent Directors) Upon Term Expiration

1. Date of Change: 115/05/29 2. Personnel Category: Corporate Director, Natural Person Director, Independent Director 3. Former Holders: Full-Shi-Tong Industrial (Wu Ying-jin, Wu Rui-zhang), Chang-Xing Investment (Kao Ting-nan), Hsu Yang-kang, Independent Directors: Tsai Hsueh-ling, Peng Yu-min, Chang Chia-ming. 4. New Holders: Same as above. 5. Status of Change: Term expiration 6. Reason for Change: Full re-election 7. Shareholding at Time of Appointment: Wu Ying-jin/Wu Rui-zhang (47,971,256 shares), Kao Ting-nan (356,000 shares), others (0 shares). 8. Original Term: 112/05/31 - 115/05/30 9. Effective Date: 115/05/29 10. Other Matters: No change of more than one-third of the directors.