The board of directors (the “Board”) of Integrated Media Technology Limited (the “Company”) received the letter of resignation from Mr. Xiaodong ZHANG (“Mr. Zhang”), the co-CEO and executive director of the Company, with effect on June 6, 2023. Mr. Zhang resigned as a director of the Company. Mr. Zhang's resignation was not as a result of any disagreement with the Company relating to its operations, policies or practices.

On May 5, 2023, the Company appointed Dr. Megat Radzman Bin Megat Khairuddin (“Dr. Megat”) as Co-Chief Executive Officer of the Company sharing the CEO duties with Mr. Zhang. With the departure of Mr. Zhang, Dr. Megat will be promoted and assume the role as the CEO of the Company.