8499 Dingxuan-KY Announces Change in Internal Audit Head

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 163756 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement Regarding Change in Internal Audit Head Applicable Clause: Clause 8 Event Date: 1150703

Details: 1. Position Category (e.g., Spokesperson, CFO, Accounting Officer, Internal Audit Head, etc.): Internal Audit Head 2. Date of Change: 115/07/03 3. Former Officer's Name, Title, and Brief Resume: Lin Xiujuan / Internal Audit Head 4. New Officer's Name, Title, and Brief Resume: Not yet appointed by the Board; currently assumed by an acting officer 5. Nature of Change: Resignation 6. Reason for Change: Personal career planning 7. Effective Date: 115/07/05 8. Additional Notes: The appointment of the new Internal Audit Head will be officially announced after the upcoming board meeting.