1.Date of the board of directors resolution or date of occurrence of the change:2026/06/17
2.Position:Chairperson
3.Name of the previous position holder:Mr. Chia Kin Heng
4.Resume of the previous position holder:
  Chairperson and CEO of the company.
5.Name of the new position holder:Mr. Chia Kin Heng
6.Resume of the new position holder:
  Chairperson and CEO of the company.
7.Circumstances of change :Term expired
8.Reason for the change:Following the full re-election
  of directors at the company's Annual General Shareholders'
  Meeting held on June 17, 2026, the Board of Directors
  re-elected the chairperson.
9.Effective date of the new appointment:2026/06/17
10.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):None