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Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., the spokesperson is retiring

2024-06-27

1.Type of personnel changed (please enter: spokesperson, acting

 spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)

,financial officer, accounting officer, corporate governance officer,

chief information security officer, research and development officer,

chief internal auditor, or designated and non-designated representatives):

Spokesperson

2.Date of occurrence of the change: 2024/06/27

3.Name, title, and resume of the previous position holder:

Senior Vice President Charles Wei, the CFO of LCY.

4.Name, title, and resume of the new position holder:

CEO Vincent Liu, the CEO of LCY.

5.Type of the change (please enter: ”resignation”, ”position

adjustment”, ”retirement”, ”death”,”new

replacement” or ”dismissal”): Retirement

6.Reason for the change: Retirement

7.Effective date: 2024/07/01

8.Any other matters that need to be specified:NA