Kingcan Holdings Limited announced changes to Remuneration Committee. Name of the previous position holder: CHEN,HSI-TSANG, CHOU,HSIEN-CHANG, LIN,MING-SHOU. Resume of the previous position holder: CHEN,HSI-TSANG: E-LEAD Industrial Co.

Ltd. /Chairman CHOU,HSIEN-CHANG: Chenglin Agarwood International Co. Ltd./Consultant. Name of the new position holder: LIN,MING-SHOU, Hsieh, Ming-Kai, CHANG,CHIH-CHIH, Hsiao, Yu-Chun.

Resume of the new position holder: LIN,MING-SHOU: Crowe (TW) CPAs /CPA. Hsieh, Ming-Kai:Chairman of Taisic Materials Corp. CHANG,CHIH-CHIH:Chairman & General Manager of Chang Type Industrial Co.,Ltd. Hsiao, Yu-Chun: Independent Director of Far East Bio-Tec.

Co. Ltd. Independent Director of Redwood Group Ltd. Reason for the change: Term expired. Effective date of the new appointment is June 19, 2024.

Original term is from August 11, 2021 to August 10, 2024.