Sato-KY Announces Automatic Termination of Director Due to Share Transfer

Disclosure Date: July 9, 115 Statement Date: July 8, 115 Statement Time: 18:54:18 Company Code: 4190 Company Name: Sato-KY

Subject: Announcement of the automatic termination of the directorship of Mr. Chen Zheng-Zhi, due to the transfer of shares exceeding half of the shares held at the time of appointment, in accordance with corporate law.

Applicable Clause: Clause 6 Factual Date: June 2, 115

Details: 1. Date of Change: June 2, 115 2. Type of Personnel Affected (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Chen Zheng-Zhi / Director 4. Former Director's Background: Director of the Company 5. New Appointee's Position and Name: Not Applicable 6. New Appointee's Background: Not Applicable 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Removal 8. Reason for Change: During the term, the director transferred shares exceeding half of the shares held at the time of appointment, resulting in automatic termination of directorship under the law. 9. Number of Shares Held by New Appointee at Time of Appointment: Not Applicable 10. Original Term: May 29, 115 – May 28, 118 11. Effective Date of New Appointment: Not Applicable 12. Rate of Director Changes During Same Term: 1/10 13. Rate of Independent Director Changes During Same Term: No Change 14. Rate of Supervisor Changes During Same Term: Not Applicable 15. Is the Change Involving One-Third or More of Directors? No 16. Other Matters to be Clarified: This matter qualifies as a significant event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, but there are no additional matters to disclose.