Kuobrothers Corp. announced dismissal of Kuo, Su-Chi, Wu, Peiwen and Tsao Ching as Institutional Director. Resume of the previous position holder: JOLLY WELL GROUP LIMITED Representative KUO, SU-CHI, Chairperson and President; JOLLY WELL GROUP LIMITED Representative WU, PEIWEN, Directors and Vice CEO; NEW STAR CAPITAL LIMITED Representative Tsao Ching Directors and Vice CEO.

Reason for the change: The directs of the Company participated in the Public Tender Offer of the Company's Common Shares by XXENTRIA CHI CO.,LTD., due to the transfer of shares exceeding more than one half of shares held when elected, and therefore has been discharged from the office of director. Date of occurrence of the change is March 29, 2024.