Lida-KY Announces Re-election of Audit, Compensation, and Sustainability Committees Following Term Expiry

Disclosure Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 13:52:31 Company Code: 4552 Company Name: Lida-KY Subject: Announcement of Re-election for the Audit Committee, Compensation Committee, and Sustainability Committee upon Completion of Term Applicable Clause: Clause 6 Factual Date: June 24, 115 Details: 1. Date of Change: June 24, 115 2. Functional Committee Names: Audit Committee, Compensation Committee, and Sustainability Committee 3. Former Members: (1) Chang Tso-Cheng (2) Shen Hsueh-Jen (3) Cheng Pei-Wen 4. Former Members' Backgrounds: (1) Chang Tso-Cheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants (2) Shen Hsueh-Jen / Investment Advisor, National Innovation and Entrepreneurship Association (3) Cheng Pei-Wen / Independent Director, Zhitong Tech Innovation Co., Ltd. 5. New Members: (1) Chang Tso-Cheng (2) Cheng Pei-Wen (3) Lee Hsiao-Te 6. New Members' Backgrounds: (1) Chang Tso-Cheng / Practicing Certified Public Accountant, Jiaxinhe Certified Public Accountants (2) Cheng Pei-Wen / Independent Director, Zhitong Tech Innovation Co., Ltd. (3) Lee Hsiao-Te / Supervisor, Leading International Biotechnology Co., Ltd. 7. Nature of Change: Term Expiry 8. Reason for Change: Re-election due to term expiry 9. Previous Term: June 16, 112 – June 15, 115 10. Effective Date of New Appointment: June 24, 115 11. Other Matters to be Disclosed: None