Kuobrothers Corp. announced the dismissal of Kuo,Su-Chi as Chairperson. Resume of the previous position holder: Chairperson and President.

Reason for the change: The chairperson 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 and chairperson. Date of the board of directors resolution or date of occurrence of the change is March 29, 2024. The company will convene an interim meeting of the board of directors to elect a new Chairperson.