KKPC Announces Re-election of Directors and Supervisors for its Subsidiary Quanzhou Guoheng Chemical

Announcement Date: May 20, 115 Company Code: 1312 Company Name: KKPC (國喬) Subject: Announcement of the re-election of directors and supervisors for the subsidiary, Quanzhou Guoheng Chemical Co., Ltd.

1. Event Date: May 20, 115 2. Classification: Corporate Director, Corporate Supervisor 3. Previous Management: Chairman: Tseng Chia-Hsiung Director: Lin Cheng-Nan Director: Lin Wen-Hui Supervisor: Chen Ching-Fu 4. New Management: Chairman: Tseng Chia-Hsiung Director: Lin Cheng-Nan Director: Lin Wen-Hui Supervisor: Chen Ching-Fu 5. Reason for Change: Expiration of term 6. Effective Date: May 20, 115

The change ratio of directors due to this election is less than one-third, and there is no significant change in the management structure.