Fittech Co.,Ltd announced General Manager changes. Name of the previous position holder: Lai, Yun-Chin. Resume of the previous position holder: Chairman and General Manager of the Company.

Name of the new position holder: Hsu, Chiu-Tien. Resume of the new position holder: Chairman and Chief Strategy Officer of the Company. Reason for the change: The current General Manager position was concurrently held by Chairman Lai Yun-Jin.

To strengthen corporate governance, Chairman Lai Yun-Jin has resigned from the position of General Manager. The Board of Directors has resolved to appoint Chairman Lai Yun-Jin as the Chief Strategy Officer and to appoint Mr. Hsu Chiu-Tien as the General Manager the Company. Effective date of the new appointment: July 4, 2024.