KNH Enterprise Co., Ltd. at the Annual General Shareholders' Meeting held on June 16, 2022. Title and name of the previous position holder: Independent director /Chang, Chwen-Ming. Resume of the previous position holder: Independent director of KNH, and professor of department of business administration, CJCU.

Title and name of the new position holder: Independent director /Ting, Pi-Hui. Resume of the new position holder: Professor of department of business administration, CJCU, and director of Smims Technology Corporation. Effective date of the new appointment is June 16, 2022.