Kayee International Group Co. Ltd. approved the appointment of one director: Lee Hung-Ching and independent director: Huang Yi-Tsung, at its AGM, held on June 20, 2022. Resume of the new position holder: Director Lee Hung-Ching: Independent Director of CWT./Quanta Computer, Independent Director /Audit Committee Member/Remuneration Committee Member.

Independent Director Huang Yi-Tsung: Deputy General Manager of PQI./PixArt, Imaging Inc. Corporate Director Representative.