4943 Kang Control-KY Announces Sixth Compensation Committee Members

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 17:13:42 Company Code: 4943 Company Name: Kang Control-KY

Subject: Announcement of the Sixth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: July 6, 115

Details: 1. Date of Change: July 6, 115 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Independent Director: Liu Hou-Jun (2) Independent Director: Chang Tso-Cheng (3) Independent Director: Chen Yu-Chung 4. Former Members' Resumes: (1) Independent Director: Liu Hou-Jun (General Manager, Sonatus (Automotive Software), Taiwan) (2) Independent Director: Chang Tso-Cheng (Practicing CPA, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen Yu-Chung (Lawyer, Chuan Ying Law Firm; ROC Arbitrator; Civil Law Committee Member, National Federation of Bar Associations) 5. New Members: (1) Independent Director: Liu Hou-Jun (2) Independent Director: Chang Tso-Cheng (3) Independent Director: Chen Yu-Chung 6. New Members' Resumes: (1) Independent Director: Liu Hou-Jun (General Manager, Sonatus (Automotive Software), Taiwan) (2) Independent Director: Chang Tso-Cheng (Practicing CPA, Chia Hsin Ho Shu Accounting Firm; Independent Director, Lida Holdings Limited) (3) Independent Director: Chen Yu-Chung (Lawyer, Chuan Ying Law Firm; ROC Arbitrator; Civil Law Committee Member, National Federation of Bar Associations) 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment of Compensation Committee members in alignment with the current board's term 9. Previous Term: July 14, 112 – June 29, 115 10. Effective Date of New Appointment: July 6, 115 11. Other Matters to Note: None