Promate Solutions Corporation announced changes to Corporate Governance Officer. Date of occurrence of the change is July 3, 2024. Name, title, and resume of the previous position holder: Financial Officer,Corporate Governance Officer and Acting Spokesperson Andrew Huang/Senior Financial Managerr/Senior Financial Manager, Promate Solutions Corporation.

Name, title, and resume of the new position holder: Corporate Governance Officer and Acting Spokesperson: Fion Lin/Manager/Corporate Governance Officer, Transcene Co. Ltd. Reason for the change: position adjustment. Effective date is July 3, 2024.