Khgears International Limited announced change of Audit Committee and Remuneration Committee. Name of the new position holder: Chou, Huei-Yu, CEO of Jan-Da Construction Co. Ltd. Name of the previous position holder: Tu, Kuo-Chiang, Chairman of Minde Technology Co.

Ltd. All members of Audit Committee and Remuneration Committee: Chou, Tsung-Nan, Director of Fantasystory Co. Ltd.; Huang, Sheng-Lung, Chairman of Xinwei Investment Co. Ltd.; Chou, Huei-Yu, CEO of Jan-Da Construction Co.

Ltd. Reason for the change: Directors term expired and new election. Audit Committee is composed entirely of independent directors and the members of the Remuneration Effective date of the new member is May 29, 2024. Original term: May 20, 2021 to May 19 2024.