Ko Ja (Cayman) Co., Ltd. announced elected or changed position: Independent director and natural-person director. Title and name of the previous position holder: Director: Lin, Chih-Feng; Chen, Wu-Kuei; Lee, Fi-Tien; Lin, Yu-Kai; Ho, Han-Ho and Lin, Yi-Hung. Independent Director: Lee, Chi-Ping; CHEN, Shu-Han and YEH, Ching-Yuan.

Title and name of the new position holder: Director: Lin, Chih-Feng; Chen, I-Cheng; Lee, Fi-Tien; Lin, Yu-Kai; Ho, Han-Ho; Lin, Yi-Hung; Independent Director: Lee, Chi-Ping; Wu, Kuo-Hao; Shih, Cheng-Tung; Chang, Shih-Ho. The effective date of the new appointment from June 26, 2023 to June 26, 2026. Resume of the new position holder: Director:Lin, Chih-Feng-KOJA President/CEO; Director:Chen, I-Cheng-KOJA Director; Director:Lee, Fi-Tien-CMEP Group President; Director:Lin, Yu-Kai-KOJA Vice Chairman; Director:Ho, Han-Ho-KOJA Director/GM; Director:Lin, Yi-Hung-KOJA Director/VP; Independent Director:Lee, Chi-Ping-An Xin Investment President; Independent Director:Wu, Kuo-Hao-SuZhou Lewinsh Taiwan Branch CEO; Independent Director:Shih, Cheng-Tung-Wellfold investment Managing Director; and Independent Director:Chang, Shih-Ho-WISESTONE Lead Lawyer.