Lida Holdings Limited announced the change of chief internal auditor. Name, title, and resume of the previous position holder: Chang Yu Nung/chief internal auditor. Name, title, and resume of the new position holder: Wu Hui Qian/audit agent.

Reason for the change: Position adjustment. Effective date: November 9, 2023. The newly appointed audit supervisor was approved by the Audit Committee and the Board of Directors on November 9, 2023.