Kayee International Group Co. Ltd. at the shareholders meeting held on April 14, 2023, the list of persons elected as: Newly-elected directors: Representative of KEY WEI HOLDING LIMITED: TSAI, MOU-FU; CHI,CHIAO-ERH; LEE,HUNG-CHING; TSAI,MAO-BANG; HUANG,KUO-CHENG; Newly-elected independent directors: HUANG,YI-TSUNG; TING,PANG-CHEN; CHIEN,PING-TSUN; TSAI,CHUNG-YUAN.
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