Kayee International Group Co. Ltd. announced Change to the Corporate governance officer. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, corporate governance officer, chief information security officer, research and development officer, chief internal auditor, or designated and non-designated representatives): Corporate governance officer.

Date of occurrence of the change: August 14, 2023. Name, title, and resume of the previous position holder: Wang Jin De, currently Senior Vice President, CFO. Type of the change (please enter: ?resignation?, ?position adjustment?, ?dismissal?, ?retirement?, ?death?

or ?new replacement?): position adjustment. Reason for the change: In response to the developing trend and blueprint of corporate governance, corporate governance officer has been converted from a concurrent position to a non-concurrent position. A supplementary appointment by the board of directors shall be held within one month from the date of the fact.