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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF THE BOARD COMMITTEES

Date：2026-01-20

ClickTimes：

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF THE BOARD COMMITTEES

Attach【非执行董事调整之补充公告E.pdf】

PreNews：ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

NextNews：LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS