G.H.Y Culture & Media Holding Co., Limited announced retirement of Mr. Yang Chun-Jung (Yang Jun Rong) as Non-Executive and Non-Independent Director. Roles and responsibilities of a Non-Executive and Non-Independent Director Job Title Non-Executive and Non-Independent Director. Other DirectorShips Past are G.H.Y Culture & Media (Singapore) Pte.

Ltd. Dream Started Limited. Other DirectorShips Present include JVR Music International Ltd. Eastern Eagle Investment Co., Limited Sure Legend International Limited Taiho Holding Ltd. 8 Dimension Corporation OMusic Co. Ltd. SelvaRey GC Limited Star Plus Legend Holdings Limited Balcony International Limited Legend Key International Limited.

Reason For Cessation is Pursuant to the Articles of Association of the Company, Mr. Yang will retire from his position as Non-Executive and Non-Independent Director from 26 April 2024 and will not be seeking re-election due to personal commitments.