LY Corporation Limited announced that Mr. Choo Chee Beng has tendered his resignation as Independent Non-Executive Director of the Company in view of his increased work commitments and other professional responsibilities. He confirms that there are no concerns or disagreements with the Board or the Management of the Company over matters involving the Company that led to his resignation. Following his resignation on 31 March 2026, Mr. Choo would contemporaneously relinquish his position as Chairman of the Audit and Risk Committee, Chairman of the Nominating Committee and a member of the Remuneration Committee.