Effective as of August 31, 2021, the Board of Integrated Media Technology Limited appointed Dan LI ("Ms. Li") as the independent member of the Board as well as a member of the Audit Committee and a member of the Nomination and Remuneration Committee. Ms. Li meets the Nasdaq Stock Market independence requirements as well as additional independence requirements under U.S. securities laws for membership on the Audit Committee. Ms. Li currently is the vice president of enterprise operations for RD International Holdings Limited, an investment company providing investment and financial consulting services and selling of financial products to retail customers. Prior to this, from 2007 to 2012, Ms. Li was the corporate investment manager and senior investment analyst for a large financial group in Australia, focusing on investments in the securities market.