CircuTech International Holdings Limited announces the following changes with effect from 15 May 2020. Mr. Tsai Biing-Hann has tendered his resignation as the chief executive officer of the Company, the compliance officer of the Company, a member of each of the remuneration committee and the nomination committee due to the requirement of his other work commitment assigned by Hon Hai Precision Industry Co. Ltd. ("Hon Hai"), the holding company of Foxconn (Far East) Limited, acontrolling shareholder of the Company.

After his resignation from the abovementioned positions, Mr. Tsai remains as an executive Director. Ms. Chen Ching-Hsuan ("Ms. Chen"), an executive Director, has been appointed as the chief executive officer of the Company, the compliance officer of the Company, a member of each of the remuneration committee and the nomination committee of the Company and the Authorized Representative, all with effect from 15 May 2020. Ms. Chen was appointed as an executive Director on 10 June 2016.