[KMC] Board of Directors Elects Wu Ying-jin as Chairman

1. Date of Board Resolution or Change: 115/05/29 2. Personnel Category: Chairman 3. Name of Former Holder: Mr. Wu Ying-jin 4. Resume of Former Holder: Chairman of KMC International Co., Ltd. 5. Name of New Holder: Mr. Wu Ying-jin 6. Resume of New Holder: Chairman of KMC International Co., Ltd. 7. Status of Change: Term expiration 8. Reason for Change: Term expiration, re-elected by the board. 9. Effective Date of New Appointment: 115/05/29 10. Other Matters: None.