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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：Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

NextNews：LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS