HTM International Holding Ltd. announced change to the chief internal auditor. Name, title, and resume of the previous position holder: Ting Ting Lee, chief internal auditor. Name, title, and resume of the new position holder: Fransica Wang, chief internal auditor.

Type of change: resignation. Reason for the change: Career Planning. Effective date is March 28, 2023.

Any other matters that need to be specified: Approved by the audit committee and the board of directors of the company.