K.S. Terminals Inc. announces changes to the 6th Remuneration Committee. Name of the previous position holder: Lai Jui Hua, Chen Liang Kung. Resume of the previous position holder: Lai Jui Hua: General Manager of KAWEI MANAGEMENT CONSULTANCY, Chen Liang Kung: Chairman, PROMACH LTD., Name of the new position holder: Hsu Ching-Tao, ChenMau-Tong, Wu Mei-Yuan.

Resume of the new position holder: Hsu Ching-Tao: Independent Director of Excel Cell Electronic Co. Ltd., Chen Mau-Tong: Person in Charge of Bai Lin Business Consulting Co. Ltd. Wu Mei-Yuan: Assistant Vice President of Investment Banking, KGI Securities.

Reason for the change: Term expired Effective date of the new member: June 6, 2024.