4943 Kang Control-KY Announces Board Election of Chairman

Disclosure Date: 1150707 Statement Date: 1150706 Statement Time: 171320 Company Code: 4943 Company Name: Kang Control-KY Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150706 Details: 1. Board Resolution or Change Date: 115/07/06 2. Position (enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent Name: Monster Holding Co., Ltd. 4. Former Incumbent Background: Chairman of the Company 5. New Incumbent Name: Monster Holding Co., Ltd. 6. New Incumbent Background: Chairman of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board re-election due to expiration of directors' terms, with the chairman legally elected 9. Effective Date of New Appointment: 115/07/06 10. Other Matters to be Clarified (if the entity involved is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None