The Board of Directors of Dufu Technology Corp. Berhad (“DUFU” or “the Company”) wishes to announce ALL the changes in the composition of Board and respective Committees of the Company with effect from 10 November 2025 as follows:-

The new composition of Board and its respective Committee after the aforesaid changes are:-

a) Boardroom

Dato’ Lee, Hui-Ta also known as Li Hui Ta (Executive Chairman)

Wu, Mao-Yuan (Executive Director)

Tsai, Kun-Chang (Independent Non-Executive Director)

Ng Phaik Lee (Independent Non-Executive Director)

Khaw Mui Suan (Independent Non-Executive Director)

Hsu, Shih-Mu (Independent Non-Executive Director)

b) Audit Committee

Chairman:

Ng Phaik Lee

Member:

Tsai, Kun-Chang

Khaw Mui Suan

Hsu, Shih-Mu

c) Nominating Committee

Chairman:

Khaw Mui Suan

Member:

Tsai, Kun-Chang

Ng Phaik Lee  

Hsu, Shih-Mu

d) Remuneration Committee

Chairman:

Khaw Mui Suan

Member:

Tsai, Kun-Chang

Ng Phaik Lee  

Hsu, Shih-Mu

e)  Risk Management and Sustainability Committee

Chairman:

Ng Phaik Lee  

Member:

Tsai, Kun-Chang

Ng Phaik Lee

Khaw Mui Suan

Hsu, Shih-Mu

Teoh Chiew Hong

David Khoo Chong Beng

f) Investment Committee

Chairman:

Tsai, Kun-Chang

Member:

Wu, Mao-Yuan

Ng Phaik Lee

Khaw Mui Suan

Hsu, Shih-Mu

This announcement is dated 10 November 2025.