Kolin Co., Ltd. Announces Second Sustainability Committee Members

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 14:35:23 Company Code: 1531 Company Name: Kolin Co., Ltd.

Subject: Announcement of the Second Sustainability Committee Members Applicable Clause: Clause 6 Event Date: August 13, 115

Details: 1. Date of Change: August 13, 115 2. Functional Committee Name: Sustainability Committee 3. Former Members: (1) Lin Pei-Chia (2) Lin Yu-Chen (3) Lin Wen-Ling (4) Lin Tseng-Hsin (5) Chan Cheng-Wei 4. Former Members' Background: (1) Lin Pei-Chia: General Manager, Kolin (Co.) Ltd. (2) Lin Yu-Chen: Director, Kolin (Co.) Ltd. (3) Lin Wen-Ling: Deputy General Manager, Kolin (Co.) Ltd. (4) Lin Tseng-Hsin: Deputy General Manager, Kolin (Co.) Ltd. (5) Chan Cheng-Wei: Deputy General Manager, Kolin (Co.) Ltd. 5. New Members: (1) Lin Pei-Chia (2) Lin Yu-Chen (3) Lin Wen-Ling (4) Chan Cheng-Wei (5) Lin You-Ting 6. New Members' Background: (1) Lin Pei-Chia: General Manager, Kolin (Co.) Ltd. (2) Lin Yu-Chen: Director, Kolin (Co.) Ltd. (3) Lin Wen-Ling: Deputy General Manager, Kolin (Co.) Ltd. (4) Chan Cheng-Wei: Deputy General Manager, Kolin (Co.) Ltd. (5) Lin You-Ting: Manager, Kolin (Co.) Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Term Expiration 9. Previous Term: June 26, 114 – June 29, 115 10. Effective Date of New Appointment: August 13, 115 11. Other Notes: None