Ko En Announces Re-election of Mr. Han Kai-Cheng as Chairman of the Board

1. Date of Board Resolution or Change: 115/06/29 2. Position (Please enter 'Chairman' or 'CEO'): Chairman 3. Former Incumbent's Name: Han Kai-Cheng 4. Former Incumbent's Resume: Chairman of the Company 5. New Appointee's Name: Han Kai-Cheng 6. New Appointee's Resume: Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term. 8. Reason for Change: Comprehensive board re-election following the end of term. 9. Effective Date of New Appointment: 115/06/29 10. Other Matters to be Disclosed (If the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act): None.