Holy Stone Enterprise Co.,Ltd. announced the appointment of Independent Director, Jen-Wei Ko. Resume of the new position holder: Chairman, co-founder and financial manager, Cheetahasia Inc. CPA, Weyong International CPAs & Co. Director, Chief Consultant Co.

Ltd., Independent Director, Air Asia Co. Ltd., Independent Director, Wiltrom Co. Ltd. Effective date of the new appointment: May 30, 2023.