Kayee International Group Co., Ltd.'s subsidiary Kayee International Holding Co.,Ltd. announced the change of CFO. Name, title, and resume of the previous position holder: Wang Jin De/Senior Vice President/CFO. Name, title, and resume of the new position holder: WU PO HSI/Associate/Corporate Governance Director.

Effective date: October 31, 2023. The appointment of the new CFO will be submitted to the latest the audit committee and board of directors resolution.