V2Y Corporation Ltd. has agreed to accept Mr. Chue En Yaw's resignation as Independent and Non-Executive Director of the Company with effect from 11 August 2023 to focus on his existing principal commitments. After having interviewed Mr. Chue En Yaw and to the best of its knowledge, the Sponsor is satisfied that there are no other material reasons for the cessation of Mr. Chue En Yaw as an Independent and Non-Executive Director of the Company. Job Title Independent Non-Executive Director, AC Chairman, member of NC and RC.