Leo Systems, Inc. announced election of the 18th term of directors and independent directors at the company's 2024 general shareholders' meeting. Title and name of the previous position holder: Director: WYC God-loving Foundation for Charity Chien Lambert Ming Long; WYC God-loving Foundation for Charity Jou,Shao-Huey. Resume of the previous position holder: WYC God-loving Foundation for Charity Chien Lambert Ming Long /Director of KKBOX Holding; WYC God-loving Foundation for Charity Jou,Shao-Huey./Co-COO of the company.

Title and name of the new position holder: Director: University Venture Co. Ltd. Chien Leo Ming Tz; WYC God-loving Foundation for Charity. Wen,Chien-Liang.

Resume of the new position holder: University Venture Co. Ltd.Chien Leo Ming Tz./Chairman of FIC Global, Inc.; WYC God-loving Foundation for Charity. Wen,Chien-Liang./Co-COO of the company.

Effective date of the new appointment is June 5, 2024.