TOPBI International Holdings Limited announced members of sixth Salary and Compensation Committee of the Company. Name of the previous position holder: independent director, Chen Dong Sheng; independent director, Wu Chin Shan; independent director, Lai Tiao Tsan. Resume of the previous position holder: Chen Dong Sheng, Vice President of Jiangxi Fashion College; Wu Chin Shan, Associate Professor,Department of Finance, Tamkang University; Lai Tiao Tsan, Chairman of HK Zhuo Hang International Holding Ltd. Name of the new position holder: independent director, Wang Xingui; independent director, Hsu, Jui-Chien; independent director, Chang Hsu Hung.

Resume of the new position holder: Wang Xingui, Investment Director of Shenzhen Zhicheng Haiwei Asset Management Co., LTD; Hsu, Jui-Chien, Presiding counsel of Rayu Law Firm; Chang Hsu Hung, Chief Editor of LIFE TOUTIAO Technology Media Co. Ltd. and Director, MacroWell OMG Digital Entertainment Co. Ltd. Effective date of the new member is July 02, 2024.