Chlitina Holding Limited announced the appointment of Hsu, Wen-Kuan, Independent director of Chlitina Holding Limited, as member of Audit Committee. Resume of the new position holder: Director of the Internal Control Service Group of the Audit Service Department, PwC Taiwan; Advisor for Taiwanese companies established abroad listing on Taiwan Stock Exchange, PwC Taiwan; Director, PwC Suzhou Branch, Mainland China; Mainland China Public Accountant Certification; Part-Time lecturer, Soochow University; Lecturer, PwC Management Consulting Company Ltd. Effective date of the new member is December 27, 2023.