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

2.Name of the functional committees:Risk Management Committee

3.Name of the previous position holder:

TSAI HSUN HSIUNG,HSU CHIA TE,LEE CHAO FU

4.Resume of the previous position holder:

TSAI HSUN HSIUNG, Independent Director of KLF

HSU CHIA TE, Independent Director of KLF

LEE CHAO FU, Vice Chairman 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

HSU CHIA TE, Independent Director of KLF

LEE CHAO FU, Vice Chairman 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 __________):2023/12/14~2025/05/30

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 Risk Management Committee.