Lead Data Inc. Announced changes in members of Remuneration Committee. Date of occurrence of the change: April 23, 2024 .Name of the functional committees: Remuneration Committee .Name of the previous position holder: You Kunshuo and Deng Guizhu. Resume of the previous position holder: Director of Chunghong International Co.

Ltd. Director of Chunghong International Co. Ltd. .Name of the new position holder: Temporarily vacant. Resume of the new position holder:Temporarily vacant.

Circumstances of change: dismissal 8. Reason for the change: Fails to comply with the provisions of Article 6 of the Regulations on the Rights and Powers of the Salary and Remuneration Committee 9.Original term: June 10, 2022 to June 9, 2025. Effective date of the new member: not applicable .Any other matters that need to be specified: The vacancy of independent directors of the company will be resolved at a regular shareholders' meeting in the near future. By-election matters, and re-appointment of members of the Salary and Remuneration Committee at the Board of Directors.