Shanghai) Co., Ltd., the subsidiary of KNH, announced to change of director.

 KNH (Shanghai) Co., Ltd., the subsidiary of
KNH, announced to change of director.

1.Date of occurrence of the change: 2022/03/08
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person director.
3.Title and name of the previous position holder:
  Director / Tai,Chun-Heng
4.Resume of the previous position holder:
  Director of KNH (Shanghai) Co., Ltd.
5.Title and name of the new position holder:
  Director / Tai,Shih-Yao
6.Resume of the new position holder:
  Director of ChengDu KNH Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Dismissal.
8.Reason for the change: Job relocation.
9.Number of shares held by the new position holder when elected:
  Not applicable.
10.Original term (from __________ to __________): Not applicable.
11.Effective date of the new appointment: 2022/03/08
12.Turnover rate of directors of the same term: 1/3
13.Turnover rate of independent directors of the same term: Not applicable.
14.Turnover rate of supervisors of the same term: Not applicable.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): Yes.
16.Any other matters that need to be specified: None.