AirTAC International Group announced board changes. Title and name of the previous position holder: Independent Director: Leong Kam Son. Resume of the previous position holder: Independent Director: Leong Kam Son, Director and Partner of HLL Partners.

Title and name of the new position holder: Independent Director: Lin Ken Mao, Independent Director: Huang Yi Wen. Resume of the new position holder: Independent Director: Lin Ken Mao, Chairman of Welldar Industrial Co. Ltd. Independent Director: Huang Yi Wen, Attorney-at-law of H.Y. Construction Law Firm.

Effective date of the new appointments is June 16, 2022.