Kinpo Electronics, Inc. Announces Newly Appoint Accounting and Financial Officer, Corporate Governance Officer and Chief Internal Auditor

Kinpo Electronics, Inc. announced change of financial and accounting officer, corporate governance officer and chief internal auditor. Name, title, and resume of the previous position holder: Yu, Chien-Hui Senior director Kinpo Electronics, Inc. - Accounting & financial officer, Hsu, Wen-Han Senior director Kinpo Electronics, Inc. - Corporate governance officer, Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics, Inc. - chief internal auditor. Name, title, and resume of the new position holder: Yu, Chien-Hui Senior director Kinpo Electronics, Inc. - Accounting & financial officer, Hsiao,Ching-Hua Special Assistant to the Chairman Kinpo Electronics, Inc. - chief internal auditor, Gu,Shin-Yu Manager Kinpo Electronics, Inc. - internal auditor manager.

Type of the change: newly appoint and position adjustment. Effective date: June 27, 2022.