Kayee International Group Co. Ltd. announced election of one independent director of the 2022 Shareholders' Meeting. Title and name of the new position holder: Independent Director Huang Yi-Tsung.

Resume of the new position holder: Independent Director Huang Yi-Tsung: Deputy General Manager of PQI./PixArt Imaging Inc. Corporate Director Representative. Circumstances of change: new appointment. Effective date of the new appointment: June 20, 2022.