First Pacific Limited ("First Pacific") will convene a board of directors meeting on Friday, August 23, 2024 to consider and approve the unaudited interim results for the six months ended June 30, 2024 and their publication. The meeting will also consider the recommendation for interim distribution. The announcement was made on August 13, 2024 by the Chief Legal Counsel and Company Secretary, Zhao Yongwen. Currently, the board of directors of First Pacific includes Executive Director, CEO Pang Yat Ting, Yang Gecheng, Non-Executive Director, Chairman Lin Fengsheng, Xie Zongxuan, Lin Xiteng, and Independent Non-Executive Director, Professor Chen Kuen-yaw, Liang Gaomeiyi, Fan Renhe, Li Suxin, and Pei Bulei.

First Pacific Limited ("First Pacific") will convene a board of directors meeting on Friday, August 23, 2024 to consider and approve the unaudited interim results for the six months ended June 30, 2024 and their publication. The meeting will also consider the recommendation for interim distribution. The announcement was made on August 13, 2024 by the Chief Legal Counsel and Company Secretary, Zhao Yongwen. Currently, the board of directors of First Pacific includes Executive Director, CEO Pang Yat Ting, Yang Gecheng, Non-Executive Director, Chairman Lin Fengsheng, Xie Zongxuan, Lin Xiteng, and Independent Non-Executive Director, Professor Chen Kuen-yaw, Liang Gaomeiyi, Fan Renhe, Li Suxin, and Pei Bulei.