Integrated Media Technology Limited received the letter of resignation from Mr. Luis Balboa PUYAT an independent non-executive director of the Company, on July 19, 2021. Mr. Puyat resigned from the position as an independent non-executive director of the Company and ceased to be a member of the Audit Committee and chairman of the Nomination and Remuneration Committee. The resignation of Mr. Puyat shall take effect upon the delivery of his letter of resignation to the Board. Mr. Puyat's resignation was not as a result of any disagreement with the Company relating to its operations, policies or practices. Effective as of July 19, 2021, the Board appointed Jing ZHUO ("Ms. Zhuo") to replace Mr. Puyat as the independent member of the Board as well as a member of the Audit Committee and chairman of the Nomination and Remuneration Committee. Ms. Zhuo meets the Nasdaq Stock Market independence requirements as well as additional independence requirements under U.S. securities laws for membership on the Audit Committee. Effective as of July 19, 2021, the Board appointed Xiaodong ZHANG ("Mr. Zhang") as, the executive member of the Board as well as a member of Nomination and Remuneration Committee. In addition, Mr. Zhang is appointed as Chief Executive Officer - China, being responsible for overall direction and strategy for expansion and development of our business in China.