Kinik Company announced the change in one member of the Sustainable Development Committee. Name of the previous position holder: JUNG-CHE,HSIEH /Chief Executive Officer of the Company. Name of the new position holder: WEN-LIANG,PAI, Vice Chairman of the Company.

Effective date of the new member is July 26, 2023. Any other matters that need to be specified:The term of the new position holder is the same as that of the previous position holder.