Allied Industrial Corp., Ltd. announced Juristic Person Director reassigns a representative. Date of occurrence of the change:2023/10/25. Name of the previous position holder:Tai, Ping, Resume of the previous position holder:CFO,Golden Eagle Retail Group Limited.

Name of the new position holder:Wang, Janice S. Y., Resume of the new position holder: General Manager,Golden Eagle Shen Group Co., Ltd. Reason for the change:Reassignment.