Perfect Optronics Limited in its annual general meeting held on June 18, 2024, announced retirement of independent non-executive directors. Mr. Wong Yik Chung John and Mr. Wong Chi Chiu retired as independent non-executive director of the Company with effect from the conclusion of the AGM as they would like to devote more time to focus on other work engagements and further pursue other business interests. Each of Mr. Wong Yik Chung John and Mr. Wong Chi Chiu has confirmed that he has no disagreement with the board of directors of the Company.