Hung Pao Technology Announces Key Operational Management Change

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 154205 Company Code: 6674 Company Name: Hung Pao Technology Subject: Announcement of Important Operational Management Change Applicable Clause: Clause 8 Factual Date: 1150623 Details: 1. Type of Personnel Change (Please select from Spokesperson, Acting Spokesperson, Key Operational Manager (e.g., CEO, COO, CMO, CSO, etc.), Financial Manager, Accounting Manager, Corporate Governance Officer, Chief Information Security Officer, R&D Manager, Internal Audit Manager, or Litigation/Non-litigation Agent): Key Operational Manager 2. Date of Change: 115/06/23 3. Former Executive’s Name, Title, and Background: Chang Chia-Ling / Deputy General Manager, Business Operations Center of the Company 4. New Executive’s Name, Title, and Background: Huang Wei-Hsin / Deputy General Manager, Business Division of the Company 5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for Change: Personal career planning 7. Effective Date: 115/06/25 8. Other Matters to be Clarified: The Business Operations Center has been renamed the Business Division.