Ko Ja (Cayman) Co., Ltd. announced the appointment of following members to the Audit and Remuneration Committee: Wu, Kuo-Hao; Shih, Cheng-Tung; Chang, Shih-Ho. The company also announced the resignation of following members from the Audit and Remuneration Committee: CHEN, Shu-Han; YEH, Ching-Yuan. Resume of the previous position holder: Lee, Chi-Ping-An Xin Investment President CHEN, Shu-Han-Partner of Chen Jing Asset Management Co., Ltd. YEH, Ching-Yuan-KOJA Director.

Resume of the new position holder: Wu, Kuo-Hao-SuZhou Lewinsh Taiwan Branch CEO Shih, Cheng-Tung-Wellfold investment Managing Director Chang, Shih-Ho-WISESTONE Lead Lawyer. The audit and remuneration committee comprises of Lee, Chi-Ping, Wu, Kuo-Hao¡BShih, Cheng-Tung¡BChang, Shih-Ho. Effective date of change is June 27, 2023.