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Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., Change of the Accounting Officer

2025-06-17

Subject: Announced by LCYT, on behalf of the parent company, LCY Chemical Corp., Change of the Accounting Officer

Date of events:2025/06/17

To which item it meets: paragraph 8

Statement:

1.Type of personnel changed: Accounting officer

2.Date of occurrence of the change:2025/06/17

3.Name, title, and resume of the previous position holder: Senior Manager Tsung Feng Yung, the Accounting Officer of LCY.

4.Name, title, and resume of the new position holder:  Director  Lo Hsu Chuan, the Accounting Director of LCY.

5.Type of the change :Position adjustment

6.Reason for the change: Position adjustment

7.Effective date:2025/06/18

8.Any other matters that need to be specified: None