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Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., add a second acting spokesperson

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):

acting spokesperson

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

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

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

Senior Vice President Rita Chen, the CFO of DaChan Food Asia Limited.

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

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

replacement” or ”dismissal”): New

6.Reason for the change: New

7.Effective date: 2024/07/01

8.Any other matters that need to be specified:

Appoint a second acting spokesperson