Kian Shen Corporation announced that Name, title, and resume of the previous position holder: Lin,li-jen, Assistant Manager of Audit Office. Date of occurrence of the change is September 28, 2023. Reason for the change: Personal career planning.

Effective date is October 1, 2023. After the Audit Committee and the Board of Directors approve the appointment, the new chief internal auditor will be further announced separately at some other time.