6183 KwanMao Announces Changes to Audit and Compensation Committee Members

Release Date: 1150627 Statement Date: 1150626 Statement Time: 173534 Company Code: 6183 Company Name: KwanMao Subject: Changes in Members of the Audit Committee and Compensation Committee Compliance Clause: Clause 6 Event Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee and Compensation Committee 3. Names of Former Members: Audit Committee Chairperson: Yang Zi-Han Member: Li Zhi-Cheng Member: Sun Jia-Ming Compensation Committee Chairperson: Yang Zi-Han Member: Sun Jia-Ming Member: Su Zhao-Ming 4. Resumes of Former Members: Audit Committee Chairperson: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University) Member: Li Zhi-Cheng (Advisor, SICK-McHale (Taiwan) Co., Ltd.) Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology) Compensation Committee Chairperson: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University) Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology) Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University) 5. Names of New Members: Audit Committee Chairperson: Sun Jia-Ming Member: You Qi-Jun Member: Guo Yu-Xin Compensation Committee Chairperson: Sun Jia-Ming Member: You Qi-Jun Member: Su Zhao-Ming 6. Resumes of New Members: Audit Committee Chairperson: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology) Member: You Qi-Jun (Lawyer, Danuo United Law Firm) Member: Guo Yu-Xin (Policy Advisor, Executive Yuan) Compensation Committee Chairperson: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology) Member: You Qi-Jun (Lawyer, Danuo United Law Firm) Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University) 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Audit Committee: End of Term Compensation Committee: End of Term 8. Reason for Change: Audit Committee: Reconstituted by newly appointed independent directors following the annual shareholders' meeting and full board election. Compensation Committee: In conjunction with the expiration and re-election of the board of directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Audit Committee: 112/06/16 ~ 115/06/15 Compensation Committee: 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None