Flexium Interconnect, Inc. announced that Board of Directors approved the change of chief internal auditor. Date of occurrence of the change: January 4, 2024. Name, title, and resume of the previous position holder: Winni Pai /group auditor.

Name, title, and resume of the new position holder: Jason Du /internal auditor. Reason for the change: position adjustment. Effective date: January 4, 2024.