[Kindom] Public Notice Regarding the Expiration of Term for 'Nominating Committee' Members

1. Date of change: 2026/06/17 2. Name of functional committee: Nominating Committee 3. Names of outgoing members: Cao Yuan-Bo, Hou Tsai-Feng, Li Wen-Cheng 4. Brief profile of outgoing members: (1) Cao Yuan-Bo: Chairman of the Company (2) Hou Tsai-Feng: Independent Director of the Company (3) Li Wen-Cheng: Independent Director of the Company 5. Names of new members: Not yet selected 6. Brief profile of new members: Not yet selected 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Former term: 2025/08/13 ~ 2026/06/12 10. Effective date for new members: Not yet selected 11. Other information: Will be announced separately after approval by the company's board of directors.