Yu Ching-KY Announces Automatic Resignation of Director Due to Share Transfer Exceeding Half of Original Holdings

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 212751 Company Code: 6957 Company Name: Yu Ching-KY Subject: Announcement of the automatic resignation of a director due to transferring over half of the shares held at the time of appointment, as required by law. Compliance Clause: Item 6 Event Date: 1150714 Details: 1. Date of Change: 115/07/14 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position, Name, and Nationality: Director Luo Min-Jing 4. Former's Resume: Director of the Company 5. New Appointee’s Position, Name, and Nationality: Not applicable 6. New Appointee’s Resume: Not applicable 7. Nature of Change (Resignation, Removal, Term End, Death, or New Appointment): Removal 8. Reason for Change: The director was originally appointed holding 1,500 shares. During the term, she transferred more than half of the shares held at the time of appointment, thus automatically terminating her directorship as stipulated by law. 9. Number of Shares Held by New Appointee at Time of Election: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/25 ~ 117/06/24 11. Effective Date of New Appointment: Not applicable 12. Proportion of Concurrent-Term Directors Changed: 1/9 13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not applicable 15. Has more than one-third of directors changed? (Yes/No): No 16. After the change, is the number of ROC-domiciled directors not exceeding half of current directors? (Yes/No; if Yes, state reason and measures): No 17. After the change, are there fewer than two ROC-domiciled independent directors? (Yes/No; if Yes, state measures): No 18. Other Matters to be Clarified: Director Luo Min-Jing assumed office on 114/06/25, holding 1,500 shares at appointment. She transferred all 1,500 shares, thereby triggering Article 197, Paragraph 1 of the Company Act, which mandates automatic removal upon transferring over half of original holdings during term.