LY Corporation Limited announced following the cessation of Mr. Choo Chee Beng as Independent Director and Chairman of the Audit and Risk Committee as well as Chairman of the Nominating Committee on March 31, 2026, Mr. Yeo Kian Wee Andy, an existing member of the Audit and Risk Committee and the Nominating Committee has been re-designated as the Chairman of the ARC and the Chairman of the NC with effect from March 31, 2026. Following the above redesignation, the composition of the ARC and the NC shall be reconstituted as follows: Audit and Risk Committee: Mr. Yeo Kian Wee Andy (Chairman), Datuk Yap Kheng Fah; Nominating Committee: Mr. Yeo Kian Wee Andy (Chairman), Mr. Tan Yong Chuan.