K.S. Terminals Inc. announced Company's list of newly elected directors (including independent directors). Name Resume of the previous position holder: Directors-Cheng Hsin Yen,Manager of K.S. TERMINALS INC., Directors-Liao Pen Lin,Chairman of EXCEL CELL ELECTRONIC, Independent directors-Lai Jui Hua,General Manager of KAWEI MANAGEMENT CONSULTANCY, Independent directors-Chen Liang Kung,Chairman, PROMACH LTD. Name and Resume of the new position holder: Directors-Cheng I-Tien,Project Manager of K.S. TERMINALS INC., Directors-Cheng Chieh-Yuan,General Manager of K.S. TERMINALS INC., Directors-Cheng Wen-Shuo,Overseas Sales Manager of K.S. TERMINALS INC., Independent directors-Hsu Ching-Tao, Independent Director of Excel Cell Electronic Co. Ltd., Independent directors-Chen Mau-Tong, Person in Charge of Bai Lin Business, Consulting Co.

Ltd. Independent directors-Wu Mei-Yuan, Assistant Vice President of Investment Banking, KGI Securities. Effective date of the new appointment: June 6, 2024.