SuperX AI Technology Limited: Director Resignation and Appointment

SuperX AI Technology Limited announced changes to its board of directors, effective May 20, 2026. Mr. Ho Chuen Shin resigned as an independent director, including his roles in the Audit, Compensation, and Nominating and Corporate Governance Committees. His resignation was not due to any disagreements with the company. Concurrently, Mr. Shen Pao Hua Paul was appointed as an independent director and as Chairperson of the Compensation Committee. Mr. Shen is a Certified Public Accountant with extensive experience in public accounting, taxation, and corporate advisory services. The board committees were reconstituted to include Mr. Shen. Following these changes, the board comprises seven directors: three executive and four independent directors. An offer letter detailing Mr. Shen's appointment, services, compensation of USD $3,000 monthly, and other terms including confidentiality and indemnification, was also provided.