Appier Group, Inc. announced that the Company resolved to establish the Nomination and Remuneration Committee as an optional advisory panel to the Board of Directors at the meeting of the Board of Directors dated as of November 13, 2023 as follows: The Company decided to establish the Nomination and Remuneration Committee to ensure fairness, transparency, and objectivity in procedures relating to the nomination and remuneration, etc. of Directors and further enhancing its corporate governance system. The Nomination and Remuneration Committee shall be composed of three or more members appointed by a resolution of the Board of Directors, and at least half of them shall be Independent Outside Directors.

The Chairperson shall be appointed from among Independent Outside Directors by a resolution of the Board of Directors. Establishment Date: November 13, 2023.