KNH Enterprise Co., Ltd. announced appointment of Ting, Pi-Hui as member of Remuneration Committee. Name of the previous position holder: Chang, Chwen-Ming; Resume of the previous position holder: Independent director of KNH, and professor of department of business administration, CJCU. Name of the new position holder: Ting, Pi-Hui; Resume of the new position holder: Professor of department of business administration, CJCU, and director of Smims Technology Corporation.

Reason for the change: Chang, Chwen-Ming resigned on March 31, 2022 because of her personal career planning, and the board of directors made a new appointment according to the regulations. Effective date of the new member is June 16, 2022.