EPSIUM ENTERPRISE LIMITED - OFFICER AND DIRECTOR CHANGE AND COMPENSATION AGREEMENT

EPSIUM ENTERPRISE LIMITED announces a change in its Chief Financial Officer (CFO) position. Mr. Ming Yin Gordan Au Yeung resigned as CFO effective April 30, 2026, for personal reasons. Concurrently, the Board appointed Mr. Ching Wan Wong as the new CFO, effective May 1, 2026. Mr. Wong brings over 25 years of experience in finance, accounting, and regulatory compliance, with a focus on U.S. SEC and Hong Kong listing compliance. His background includes serving as CFO for Intelligent Living Application Group Inc. and various senior finance roles in multinational companies. The company has entered into an Officer and Director Agreement and an indemnification agreement with Mr. Wong, stipulating an annual compensation of USD 10,000 and outlining terms for indemnification against liabilities and advancement of expenses.