The board of directors (the "Board") of ASMPT Limited announced that Mr. Benjamin Loh Gek Lim ("Mr. Loh") has decided not to stand for re-election upon expiry of the present term of his directorship at the Company's forthcoming annual general meeting to be held on 8 May 2024 ("AGM"). Consequently, Mr. Loh will cease to be a Non-Executive Director and a member of the Nomination and Remuneration Committees of the Company. Further, the Board announced the appointment of Mr. Hichem M'Saad as a Non-Executive Director and a member of the Nomination and Remuneration Committees of the Company upon his appointments as ASM's CEO and the chairman of ASM's Management Board with effect from 13 May 2024.