BYADI CO., LTD. ANNOUNCED ON 28 MAY 2024 THAT IT HAS FORMALLY APPOINTED MR. LO ZHONGLIANG AND MS. LI WEI AS VICE PRESIDENTS OF THE COMPANY, BY MEANS OF A COMMUNICATION VOTE OF THE BOARD OF DIRECTORS. The appointment was approved at the Eighth Meeting of the Company's 8th Board of Directors and lasts from the date of the Board meeting until the end of the Eighth Board of Directors term. MR. LO CHUNG-LIANG AND MS. LI ARE BOTH ELIGIBLE UNDER THE RELEVANT LAWS AND REGULATIONS AND COMPANY CHARTER FOR SENIOR MANAGEMENT, AND THERE IS NO IMPROPRIETY. Mr. Lo has held a number of key positions since joining BYADI in 2005 and is currently Chairman and Managing Director of Fordi Technologies Limited. MS. LEE ALSO JOINED THE COMPANY IN 2005, HAVING HELD SEVERAL IMPORTANT POSITIONS, AND IS NOW HEAD OF THE OFFICE OF THE COMPANY PRESIDENT AND SECRETARY OF THE BYADI CHARITABLE FOUNDATION.

BYADI CO., LTD. ANNOUNCED ON 28 MAY 2024 THAT IT HAS FORMALLY APPOINTED MR. LO ZHONGLIANG AND MS. LI WEI AS VICE PRESIDENTS OF THE COMPANY, BY MEANS OF A COMMUNICATION VOTE OF THE BOARD OF DIRECTORS. The appointment was approved at the Eighth Meeting of the Company's 8th Board of Directors and lasts from the date of the Board meeting until the end of the Eighth Board of Directors term. MR. LO CHUNG-LIANG AND MS. LI ARE BOTH ELIGIBLE UNDER THE RELEVANT LAWS AND REGULATIONS AND COMPANY CHARTER FOR SENIOR MANAGEMENT, AND THERE IS NO IMPROPRIETY. Mr. Lo has held a number of key positions since joining BYADI in 2005 and is currently Chairman and Managing Director of Fordi Technologies Limited. MS. LEE ALSO JOINED THE COMPANY IN 2005, HAVING HELD SEVERAL IMPORTANT POSITIONS, AND IS NOW HEAD OF THE OFFICE OF THE COMPANY PRESIDENT AND SECRETARY OF THE BYADI CHARITABLE FOUNDATION.