Chlitina Holding Limited announced the appointment of Hsu, Wen-Kuan as Independent Director. Resume of the new position holder: Director of the Internal Control Service Group of the Audit Service Department, PwC Taiwan; Advisor for Taiwanese companies established abroad listing on Taiwan Stock Exchange, PwC Taiwan; Director, PwC Suzhou Branch, Mainland China; Mainland China Public Accountant Certification; Part-Time lecturer, Soochow University; Lecturer, PwC Management Consulting Company Ltd. Effective date of the new appointment is December 27, 2023. The newly elected independent director will assume office immediately upon election, and the term of office is from December 27, 2023 to July 5, 2024.