Effective as of August 18, 2021, Integrated Media Technology Limited appointed Xinmei SHI as the independent member of the Board and a member of the Nomination and Remuneration Committee. Ms. Shi meets the Nasdaq Stock Market independence requirements. Ms. Shi has over 16 years of financial and property industry experience. In the past 5 years, Ms. Shi has been working as the Sales Director of Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited, a financial institution offering a range of financial planning services and products including individual life insurance, investment-linked insurance, retirement investment products, health and medical insurance, general insurance and employee benefits in Hong Kong. Prior to that, Ms. Shi was the Financial Supervisor at China Overseas Property Group Company Limited, a company that is engaged in property development and commercial property management experience with a focus on developing quality properties in major cities in Hong Kong and China. Ms. Shi is currently an independent director of Wunong Net Technology Co. Ltd, a company listed on the Nasdaq, engaged in the e-commerce of food products and restaurants.