The board of directors of Pou Sheng International (Holdings) Limited announced that Mr. Hsieh, Wuei-Jung has tendered his resignation as an independent non-executive director of the Company and the chairman of the remuneration committee of the Board with effect from 25 March 2022 due to his other business commitments. The Board announced that Mr. Liu, Hsi-Liang, also known as Mr. Freddie Liu, has been appointed as an Independent Non-executive Director and the chairman of the Remuneration Committee with effect from 25 March 2022. Mr. Liu, aged 57, is currently a senior vice president and the chief strategy officer of TPK Holding Co.

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