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Announced by LCYT, on behalf of the parent company, LCY Chemical Corp.,Change of spokesperson and resignation of second acting spokesperson

2025-07-16

1.Type of personnel changed:spokesperson and acting spokesperson

2.Date of occurrence of the change:2025/07/16

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

spokesperson-CEO Vincent Liu, the CEO of LCY,

acting spokesperson-Senior Vice President Rita Chen, the CFO of LCY

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

spokesperson-Director Stanley Kung, the Financial Director of LCY

acting spokesperson-Communications Head Anya Ku, LCY will remain the post

5.Type of the change:position adjustment

6.Reason for the change:In response to LCY's operational development and

organizational adjustment

7.Effective date:2025/07/16

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