Kinik Company announced the establishment of the Nominating Committee on December 24, 2025. The following individuals were appointed as members of the Nominating Committee: PO-CHUAN, LIN, Chairman of Kinik Company; JUNG-CHE, HSIEH, Director of Kinik Company; SHING-YUAN, TSAI, Independent Director of Kinik Company; BAUL-HSIE, LIAO, Independent Director of Kinik Company; and WEN-I, HSIAO, Independent Director of Kinik Company. The circumstances of change are new appointment.
The effective date of the new members is December 24, 2025. The term of office of the members of the Nominating Committee shall be the same as that of the Board, from the effective date of appointment until June 19, 2026.
