1.Date of occurrence of the change:2025/05/27

2.Name of the functional committees:Corporate Sustainability Committee

3.Name of the previous position holder:

TSAI HSUN HSIUNG,CHEN HSIEN YEH ,HSU CHIA TE

4.Resume of the previous position holder:

TSAI HSUN HSIUNG, Independent Director of KLF

CHEN HSIEN YEH, Independent Director of KLF

HSU CHIA TE, Independent Director of KLF

5.Name of the new position holder:

TSAI HSUN HSIUNG,CHEN HSIEN YEH ,HSU CHIA TE

6.Resume of the new position holder:

TSAI HSUN HSIUNG, Independent Director of KLF

CHEN HSIEN YEH, Independent Director of KLF

HSU CHIA TE, Independent Director of KLF

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”):term expired

8.Reason for the change:term expired

9.Original term (from __________ to __________):2022/08/04~2025/05/30

10.Effective date of the new member:2025/05/27

11.Any other matters that need to be specified:

TSAI HSUN HSIUNG is elected as the convener and meeting chair by and

from the entire membership of Corporate Sustainability Committee.